CompanyTrack
T

TRISTAN CAPITAL PARTNERS LLP

Active London
82 employees Website
Financial services
T

TRISTAN CAPITAL PARTNERS LLP

Founded 15 May 2012 Active London, United Kingdom 82 employees tristancap.com
Financial services
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 27 May 2025
Net assets £44.69M £10.20M 2024 year on year
Total assets £58.04M £14.12M 2024 year on year
Total Liabilities £13.35M £3.92M 2024 year on year
Charges 24
24 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover TRISTAN CAPITAL PARTNERS LLP'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 (2015–2024)

Cash in Bank

£27.72M

Increased by £7.96M (+40%)

Net Assets

£44.69M

Increased by £10.20M (+30%)

Total Liabilities

£13.35M

Increased by £3.92M (+42%)

Turnover

£68.06M

Increased by £21.73M (+47%)

Employees

82

Decreased by 10 (-11%)

Debt Ratio

23%

Increased by 2 (+10%)

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

15 active 47 resigned
Status
Ali Deha OtmarLlp-memberUnknownUnited Kingdom486 Aug 2012Active
Benjamin James NewmanLlp-memberUnknownUnited Kingdom536 Aug 2012Active
Cameron John SpryLlp-memberUnknownEngland546 Aug 2012Active
Cgh Uk Acquisition Company LimitedCorporate-llp-memberUnited KingdomUnknown7 Mar 2022Active
Dan PottorffLlp-memberUnknownUnited Kingdom4912 Feb 2021Active
Dietrich Constantin PlengeLlp-memberUnknownUnited Kingdom4931 Aug 2018Active
Ian Paul LamingLlp-designated-memberUnknownEngland5915 May 2012Active
Jean-philippe Jean-jacques BlangyLlp-memberUnknownUnited Kingdom506 Aug 2012Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tristan Capital Limited

United Kingdom

Active
Notified 3 Jul 2023
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Tristan Capital Partners Holdings Limited

United Kingdom

Active
Notified 3 Jul 2023
Nature of Control
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TRISTAN CAPITAL PARTNERS LLP Current Company
AVONMOUTH 6000 LIMITED united kingdom significant influence or control
BEST HOTEL DEANSGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOLT NOMINEE 1 LIMITED united kingdom significant influence or control as firm
BOLT NOMINEE 2 LIMITED united kingdom shares 50 to 75 percent as firm
CARDIFF TRUSTEE LIMITED united kingdom shares 75 to 100 percent as firm
CCP 5 GP LLP united kingdom significant influence or control limited liability partnership
CCP III CO-INVESTMENT (GP) LIMITED united kingdom significant influence or control
CCP III (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CCP III INCENTIVE PARTNERS (GP) LIMITED united kingdom voting rights 75 to 100 percent
CCP IV (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
CODY TP MANAGEMENT COMPANY LIMITED united kingdom significant influence or control
CURZON CAPITAL PARTNERS III (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CURZON CAPITAL PARTNERS IV (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELYSIAN HAMPSTEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPISO 3 (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
EPISO 3 INCENTIVE PARTNERS (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPISO 4 (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
EPISO 5 FOXES TOP HOLDING LIMITED united kingdom shares 75 to 100 percent
EPISO 6 PEGASUS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPISO 6 PHOENIX JV LLP united kingdom significant influence or control limited liability partnership
EPISO 6 TIGER GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EPISO 6 UK PORTFOLIO GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MANOR DEVCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OASIS ONE HUNDRED LIMITED united kingdom shares 75 to 100 percent as firm
POINT A HOTELS (WEB) LIMITED united kingdom shares 75 to 100 percent
QMK CANARY WHARF LIMITED united kingdom shares 75 to 100 percent
QMK EDINBURGH LIMITED united kingdom shares 75 to 100 percent
QMK GLASGOW LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
QMK KENSINGTON LIMITED united kingdom shares 75 to 100 percent
QMK KX LIMITED united kingdom shares 75 to 100 percent
QMK LIVERPOOL STREET LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
QMK MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
QMK PADDINGTON LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
QMK PUB WESTMINSTER LIMITED united kingdom shares 75 to 100 percent
QMK SHOREDITCH LIMITED united kingdom shares 75 to 100 percent
QMK WESTMINSTER LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
RAAG HOLBORN HOTEL LIMITED united kingdom shares 75 to 100 percent
RAAG MONUMENT LIMITED united kingdom significant influence or control
RAAG ST ANDREW HOTEL LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
SAPPHIRE (BURNLEY) NOMINEE LIMITED united kingdom shares 75 to 100 percent as firm, significant influence or control as firm
STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED united kingdom significant influence or control, significant influence or control as firm
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITE RIVER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent as firm

Charges

Charges

24 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(48 pages)
17 Jun 2025OfficersTermination of Andrea Guglielmo Pittaluga as director on 2025-02-28View(1 page)
17 Jun 2025OfficersTermination of Adam Wilson Smith as director on 2025-03-31View(1 page)
17 Jun 2025OfficersTermination of Ashil Sodha as director on 2025-02-28View(1 page)
19 Nov 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jun 2025 Officers

Termination of Andrea Guglielmo Pittaluga as director on 2025-02-28

17 Jun 2025 Officers

Termination of Adam Wilson Smith as director on 2025-03-31

17 Jun 2025 Officers

Termination of Ashil Sodha as director on 2025-02-28

Recent Activity

Latest Activity

Change Person Member Limited Liability Partnership With Name Change Date

2 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025

Termination of Andrea Guglielmo Pittaluga as director on 2025-02-28

8 months ago on 17 Jun 2025

Termination of Adam Wilson Smith as director on 2025-03-31

8 months ago on 17 Jun 2025

Termination of Ashil Sodha as director on 2025-02-28

8 months ago on 17 Jun 2025