Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Tristan Capital Limited
- Incorporated
- 23 January 2009 (17 years)
- Previously known as
- Tristan Capital Partners Limited (until 12 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkeley Square House 8th FloorBerkeley SquareLondonW1J 6DB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2010
British
Born November 1966
Director · Appointed 23 January 2009
British
Born December 1962 (63)
Officer history (3 former)
26 October 2010
15 January 2010
1 April 2009
23 January 2009
23 January 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
23 January 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
23 January 2009
23 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares Company
Reg. no. 7323835
Holdings 1
Companies where Tristan Capital Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Tristan Capital Partners Holdings Limited Owns 75–100% of shares
CCP 5 Co-Investment LLP Holds 75–100% of voting rights
CCP Iii Co-Investment (GP) Limited Owns 75–100% of shares
CCP IV Co-Investment LP Holds 75–100% of voting rights
CCP Iii Co-Investment LP Part right to 75–100% of surplus assets
Episo 3 Co-Investment (GP) Limited Holds 75–100% of voting rights
Episo 3 Co-Investment LP Holds 75–100% of voting rights
Episo 4 Co-Investment LLP Holds 75–100% of voting rights
Tristan Capital Limited This company Owns 75–100% of shares
Tristan Capital Partners LLP Right to appoint and remove members
Best Hotel Deansgate Limited Owns 75–100% of shares
Brunel Property S.À R.L. Holds more than 25% of voting rights
CCP 5 GP LLP Has significant influence or control
CCP IV (GP) LLP Holds 75–100% of voting rights
Chamberlain Properties S.À R.L. Holds more than 25% of voting rights
Cody TP Management Company Limited Has significant influence or control
Curzon Capital Partners IV (GP) Limited Owns 75–100% of shares
Elysian Hampstead Limited Owns 75–100% of shares
Episo 3 (GP) LLP Holds 75–100% of voting rights
Episo 3 Incentive Partners (GP) Limited Owns 75–100% of shares
Episo 4 (GP) LLP Holds 75–100% of voting rights
Episo 6 Panther Property Limited Holds more than 25% of voting rights
Episo 6 Pegasus Holding Limited Owns 75–100% of shares
Tristan Equity Partners (GP) Limited Owns 75–100% of shares
CCP IV Incentive Partners LP Part right to 25–50% of surplus assets
Episo 3 Incentive Partners LP Part right to 25–50% of surplus assets
Episo 4 Incentive Partners LLP Holds 25–50% of voting rights
Tristan Incentive Pool Partners One LLP Right to appoint and remove members
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Accounts filing | |||
| 21 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 24 January 2026 |
Some other companies at this address
Other companies in this industry
West Malling
Wilmslow
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →