Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Tristan (Holdings) Limited
- Incorporated
- 8 November 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ian Paul Laming
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Berkeley Square House Eighth FloorBerkeley SquareLondonW1J 6DB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2025
British
Born September 1980 (46)
Director · Appointed 16 April 2021
British,Canadian
Born October 1977 (49)
Officer history (3 former)
13 August 2025
13 August 2025
16 April 2021
16 April 2021
16 April 2021
16 April 2021
8 November 2013
8 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tristan (Holdings) Limited This company
CCP 5 GP Feeder LLP Holds 75–100% of voting rights
CCP IV Feeder (GP) LLP Holds 75–100% of voting rights
Episo 3 Feeder (GP) Limited Owns 75–100% of shares
Episo 3 Feeder LP Holds 75–100% of voting rights
Episo 4 Feeder (GP) LLP Holds 75–100% of voting rights
Episo 6 Waterfall Top Holdings Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 29 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 November 2025 | Director's details changed | |||
| 13 November 2025 | Register inspection address has been changed | |||
| 12 November 2025 | Confirmation statement with no updates | 8 November 2025 |
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