TRISTAN EQUITY PARTNERS (GP) LIMITED

Profile TRISTAN EQUITY PARTNERS (GP) LIMITED

Actual on 01.01.2021
Company name
TRISTAN EQUITY PARTNERS (GP) LIMITED
copy
copied
Company number
07371234
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 09 September 2010
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
copy
copied

PSC and Officers TRISTAN EQUITY PARTNERS (GP) LIMITED

Officers

(as of 20.09.2020)

LEWIS, Richard Wayne
Status: Active
Appointed on: Thursday, 09 September 2010
Correspondence address: Maresfield Gardens, United Kingdom, London, NW3 5SU, 10
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.01.2021)

Chair Richard Wayne Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Berkeley Square House
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Richard Wayne Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Berkeley Square House
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Richard Wayne Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Berkeley Square House
Nationality: British,American
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors