Company information:
Tristan Capital Partners Holdings Limited (No: 07323835)
Address: BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
Status: Active
Incorporated: 22-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: NAIM ABOU-JAOUDE ( DOB: Jul-1966 From: Feb-2018 )
Current Director: COLLEEN CLARE COONEY ( DOB: Aug-1977 From: Jul-2023 )
Current Director: FRANCIS MICHAEL HARTE ( DOB: Dec-1961 From: Oct-2022 )
Current Director: MELISSA CHING AI KUAN ( DOB: Feb-1975 From: Jul-2023 )
Current Director: IAN PAUL LAMING ( DOB: Nov-1966 From: Sep-2010 )
Current Director: RICHARD WAYNE LEWIS ( DOB: Dec-1962 From: Jul-2010 )
Current Director: CAMERON JOHN SPRY ( DOB: Mar-1971 From: Oct-2016 )
Resigned Director: YIE-HSIN HUNG ( DOB: Aug-1962 From: Feb-2018 To: Oct-2022 )
Persons of Significant Control:
Cgh Uk Acquisition Company Limited, 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31)
Tristan Equity Partners (Gp) Limited, Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-07-03)