Tristan Incentive Pool Partners One Llp

OC403773

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY SQUARE HOUSE, EIGHTH FLOOR, LONDON, W1J 6DB

Incorporated 12/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Officers

Tristan Equity Partners (Gp) Limited (As General Partner Of Tristan Equity Partners Lp)

llp member · Since 12/01/2016

Nikolay Spassov Velev

llp member · Since 04/02/2016

UNITED KINGDOM · Age 44

Alexander Nikyu Haigh

llp member · Since 04/02/2016

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Cecile Marie Charlotte Champy

llp member · Since 04/02/2016

UNITED KINGDOM · Age 44

Also on 1 other board

Adam Wilson Smith

llp member · Since 04/02/2016

UNITED KINGDOM · Age 44

Also on 1 other board

Mr Gerard Martin Daly

llp member · Since 11/10/2016

IRISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Jeremy Nicholas Bullock

llp member · Since 06/12/2017

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Dietrich Constantin Plenge

llp member · Since 18/03/2019

UNITED KINGDOM · Age 50

Also on 2 other boards

Kristian Smyth

llp member · Since 18/03/2019

IRISH · UNITED KINGDOM · Age 40

Mr Cameron John Spry

llp member · Since 28/08/2019

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Ali Deha Otmar

llp member · Since 28/08/2019

UNITED KINGDOM · UNITED KINGDOM · Age 48

Also on 3 other boards

Yassine Berkane

llp member · Since 28/08/2019

UNITED KINGDOM · Age 38

Kick Van Der Wel

llp member · Since 28/08/2019

UNITED KINGDOM · Age 39

Mr Jean-Philippe Jean-Jacques Blangy

llp member · Since 28/08/2019

FRENCH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr James Charles Brodie

llp member · Since 28/08/2019

BRITISH · ENGLAND · Age 48

Also on 32 other boards

Mr Benjamin James Newman

llp member · Since 28/08/2019

BRITISH · UNITED KINGDOM · Age 54

Mr Richard Wayne Lewis

llp member · Since 28/08/2019

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Professor Simon John Martin

llp member · Since 28/08/2019

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Fabian Meinsen

llp member · Since 28/08/2019

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Priyan Uditha Manatunga

llp member · Since 20/04/2021

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Mr Ian Paul Laming

llp member · Since 20/04/2021

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Miss Barbara Wojszycki

llp member · Since 28/05/2021

FRENCH · FRANCE · Age 42

Anne Julie Bellaize

llp member · Since 28/05/2021

LUXEMBOURG · Age 46

Mrs. Tina Ngai Mei Ng

llp designated member · Since 28/05/2021

BRITISH,CANADIAN · UNITED KINGDOM · Age 48

Also on 12 other boards

Alcleje Sas

llp member · Since 05/10/2021

Tania Julia La Menza

llp member · Since 01/12/2021

UNITED KINGDOM · Age 34

Mr Justin Armstrong

llp member · Since 13/12/2022

BRITISH · UNITED KINGDOM · Age 46

Dan Pottorff

llp member · Since 13/12/2022

UNITED KINGDOM · Age 49

Also on 1 other board

Beatrice Freiberger

llp member · Since 13/12/2022

ENGLAND · Age 41

Ccp Iv Incentive Partners Lp

llp member · Since 21/11/2023

Mr Steven Spielmann

llp member · Since 21/03/2024

LUXEMBOURG · Age 39

Mr Oliver Kunze

llp member · Since 21/03/2024

GERMANY · Age 40

Mrs Julia Marie Bierwirth

llp member · Since 21/03/2024

AMERICAN,BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Ashil Sodha

llp member · Since 27/03/2024

ENGLAND · Age 37

Pierre-Louis Pasquier

llp member · Since 22/07/2024

FRANCE · Age 34

Ms Camelia Chuah

llp designated member · Since 13/08/2025

ENGLISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Tristan Equity Partners (Gp) Limited

right-to-appoint-and-remove-members-limited-liability-partnership

Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Reg: 07371234 · England · Limited Comapny

Notified 03/07/2023

Former PSCs

Mr Richard Wayne Lewis

Ceased 03/07/2023