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Home > England & Wales Companies > TRISTAN EQUITY PARTNERS (GP) LIMITED
Company Information for

TRISTAN EQUITY PARTNERS (GP) LIMITED

BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB,
Company Registration Number
07371234
Private Limited Company
Active

Company Overview

About Tristan Equity Partners (gp) Ltd
TRISTAN EQUITY PARTNERS (GP) LIMITED was founded on 2010-09-09 and has its registered office in London. The organisation's status is listed as "Active". Tristan Equity Partners (gp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TRISTAN EQUITY PARTNERS (GP) LIMITED
 
Legal Registered Office
BERKELEY SQUARE HOUSE 8TH FLOOR
BERKELEY SQUARE
LONDON
W1J 6DB
Other companies in W1J
 
Filing Information
Company Number 07371234
Company ID Number 07371234
Date formed 2010-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts GROUP
Last Datalog update: 2023-12-06 14:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRISTAN EQUITY PARTNERS (GP) LIMITED
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Company Officers of TRISTAN EQUITY PARTNERS (GP) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WAYNE LEWIS
 Director 2010-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WAYNE LEWIS SPORTED FOUNDATION Director 2017-07-10 CURRENT 2008-03-20 Active
RICHARD WAYNE LEWIS THE SPRINGBOARD BURSARY FOUNDATION Director 2016-03-03 CURRENT 2012-06-12 Active - Proposal to Strike off
RICHARD WAYNE LEWIS CURZON CAPITAL PARTNERS IV (GP) LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
RICHARD WAYNE LEWIS EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED Director 2014-04-29 CURRENT 2008-01-18 Active
RICHARD WAYNE LEWIS EPI GENERAL PARTNER LIMITED Director 2014-04-29 CURRENT 2003-11-13 Active - Proposal to Strike off
RICHARD WAYNE LEWIS INSTITUTE OF IMAGINATION Director 2011-11-30 CURRENT 2003-10-06 Active
RICHARD WAYNE LEWIS CURZON CAPITAL PARTNERS III (GP) LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
RICHARD WAYNE LEWIS TRISTAN EQUITY POOL PARTNERS (GP) LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
RICHARD WAYNE LEWIS TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
RICHARD WAYNE LEWIS BLACK HEART FOUNDATION (UK) LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
RICHARD WAYNE LEWIS I.I. FOUNDATION Director 2009-09-21 CURRENT 2009-07-30 Dissolved 2013-11-26
RICHARD WAYNE LEWIS TRISTAN CAPITAL LIMITED Director 2009-01-23 CURRENT 2009-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Director's details changed for Mr Richard Wayne Lewis on 2024-02-05
2023-09-22CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-07-25Memorandum articles filed
2023-07-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-17DIRECTOR APPOINTED MR CAMERON JOHN SPRY
2023-07-17DIRECTOR APPOINTED MS COLLEEN CLARE COONEY
2023-07-17DIRECTOR APPOINTED MR IAN PAUL LAMING
2023-07-17DIRECTOR APPOINTED MS MELISSA CHING AI KUAN
2023-07-17Notification of Cgh Uk Acquisition Company Limited as a person with significant control on 2023-07-03
2023-07-17CESSATION OF RICHARD WAYNE LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17DIRECTOR APPOINTED MR FRANCIS MICHAEL HARTE
2023-07-17DIRECTOR APPOINTED MR NAIM ABOU-JAOUDE
2023-01-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-01-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-02-21RES01ADOPT ARTICLES 21/02/18
2017-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-09-22AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-17AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-18AD02Register inspection address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Pannell House Park Street Guildford Surrey GU1 4HN
2014-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-09-13AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-13AD03Register(s) moved to registered inspection location
2013-09-13AD02Register inspection address has been changed
2013-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-09-26AR0109/09/12 ANNUAL RETURN FULL LIST
2012-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-10-07AR0109/09/11 ANNUAL RETURN FULL LIST
2011-10-07CH01Director's details changed for Richard Wayne Lewis on 2011-01-01
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM 33 Jermyn Street London SW1Y 6DN United Kingdom
2010-10-19AA01Current accounting period shortened from 30/09/11 TO 30/04/11
2010-10-13RES01ADOPT ARTICLES 11/10/2010
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRISTAN EQUITY PARTNERS (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRISTAN EQUITY PARTNERS (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRISTAN EQUITY PARTNERS (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of TRISTAN EQUITY PARTNERS (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRISTAN EQUITY PARTNERS (GP) LIMITED
Trademarks
We have not found any records of TRISTAN EQUITY PARTNERS (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRISTAN EQUITY PARTNERS (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRISTAN EQUITY PARTNERS (GP) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TRISTAN EQUITY PARTNERS (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRISTAN EQUITY PARTNERS (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRISTAN EQUITY PARTNERS (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 6DB