Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Tristan Equity Partners (GP) Limited
- Incorporated
- 9 September 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Thomas O'Hanlon
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Berkeley Square House 8th FloorBerkeley SquareLondonW1J 6DB
Officers 7 active
Officer details are public data from the Companies House register.
O'Hanlon, Thomas
Director · Appointed 24 November 2025
American
Born December 1969 (56)
French
Born July 1966 (60)
Director · Appointed 3 July 2023
American
Born December 1961 (64)
Director · Appointed 3 July 2023
Malaysian
Born February 1975 (51)
Director · Appointed 3 July 2023
British
Born November 1966
Director · Appointed 3 July 2023
British
Born March 1971 (55)
Director · Appointed 9 September 2010
British
Born December 1962 (63)
Officer history (1 former)
24 November 2025
Appointed O'Hanlon, Thomas as Director
24 November 2025
3 July 2023
3 July 2023
3 July 2023
3 July 2023
3 July 2023
3 July 2023
9 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11006353
Former controllers (1)
3 July 2023
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 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 This company 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 | |
|---|---|---|---|---|
| 5 August 2026 | Appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 20 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 17 June 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
London
Manchester
London
Nottingham,
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →