CompanyTrack
T

TRISTAN EQUITY PARTNERS (GP) LIMITED

Active London

Management consultancy activities other than financial management

7 employees Website
Financial services Management consultancy activities other than financial management
T

TRISTAN EQUITY PARTNERS (GP) LIMITED

Management consultancy activities other than financial management

Founded 9 Sept 2010 Active London, United Kingdom 7 employees tristancap.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £4.93K £0.00 2024 year on year
Total assets £4.93K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover TRISTAN EQUITY PARTNERS (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£4.93k

Total Liabilities

N/A

Turnover

N/A

Employees

7

Increased by 1 (+17%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active
Status
Cameron John SpryDirectorBritishEngland543 Jul 2023Active
Colleen Clare CooneyDirectorAmericanUnited States483 Jul 2023Active
Francis Michael HarteDirectorAmericanUnited States643 Jul 2023Active
Ian Paul LamingDirectorBritishEngland593 Jul 2023Active
Melissa Ching Ai KuanDirectorMalaysianUnited States513 Jul 2023Active
Naim Abou-jaoudeDirectorFrenchUnited Kingdom593 Jul 2023Active
Richard Wayne LewisDirectorBritishUnited Kingdom639 Sept 2010Active

Shareholders

Shareholders (2)

Cgh Uk Acquisition Company Limited
100.0%
122 Sept 2023
Richard Wayne Lewis
0.0%
022 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cgh Uk Acquisition Company Limited

United Kingdom

Active
Notified 3 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Wayne Lewis

Ceased 3 Jul 2023

Ceased

Group Structure

Group Structure

TRISTAN EQUITY PARTNERS (GP) LIMITED Current Company
CCP IV INCENTIVE PARTNERS LP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person
EPISO 3 INCENTIVE PARTNERS LP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person
EPISO 4 INCENTIVE PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TRISTAN INCENTIVE POOL PARTNERS ONE LLP united kingdom appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-09 with no updatesView(3 pages)
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
24 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(2 pages)
24 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
24 Oct 2024AccountsAnnual accounts filedView(62 pages)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with no updates

17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

24 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

24 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

24 Oct 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-09 with no updates

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 17 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 24 Oct 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 24 Oct 2024

Annual accounts filed

1 years ago on 24 Oct 2024