TRISTAN CAPITAL LIMITED
Management consultancy activities other than financial management
TRISTAN CAPITAL LIMITED
Management consultancy activities other than financial management
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Contact & Details
Contact
Update DetailsRegistered Address
Berkeley Square House 8th Floor Berkeley Square London W1J 6DB
Telephone
0(0)2034638900Website
tristancap.comCredit Report
Discover TRISTAN CAPITAL LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£233.35k
Net Assets
£1.82M
Total Liabilities
£25.31k
Turnover
£121.72k
Employees
2
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ian Paul Laming | Director | Active |
| Richard Wayne Lewis | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tristan Capital Partners Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 18 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 18 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(30 pages) |
| 18 Jun 2025 | Accounts | Annual accounts filed | View(55 pages) |
| 31 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-24 with no updates | View(3 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Confirmation statement made on 2025-01-24 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 18 Jun 2025
Annual accounts made up to 2024-12-31
8 months ago on 18 Jun 2025
Annual accounts filed
8 months ago on 18 Jun 2025
Confirmation statement made on 2025-01-24 with no updates
1 years ago on 31 Jan 2025