Tristan Capital Partners LLP

ActiveOC375198 Limited liability partnership
Incorporated
15 May 2012 (14 years)
Previously known as
Tristan Capital LLP (until 12 December 2012)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
Region
Greater London
Address
Berkeley Square House 8th Floor
Berkeley Square
London
W1J 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
24
Outstanding
24
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Cgh UK Acquisition Company Limited
Corporate LLP Member · Appointed 7 March 2022
Tristan Equity Partners Lp
Corporate LLP Member · Appointed 7 March 2022
LLP Member · Appointed 1 September 2021
Also at Episo 3 Incentive Partners (GP) Limited, Episo 3 Feeder (GP) Limited, Episo 4 Incentive Partners LLP · more companies
Born October 1977 (49)
LLP Member · Appointed 12 February 2021
Also at Tristan Incentive Pool Partners One LLP
Born July 1976 (50)
Smyth, Kristian
LLP Member · Appointed 1 September 2020
Born April 1986 (40)
LLP Member · Appointed 31 August 2018
Also at Episo 4 Incentive Partners LLP, Tristan Incentive Pool Partners One LLP
Born May 1976 (50)
LLP Designated Member · Appointed 6 August 2012
Also at Episo 3 (GP) LLP, Episo 4 Incentive Partners LLP, Tristan Capital Partners Holdings Limited · more companies
Born March 1971 (55)
LLP Member · Appointed 6 August 2012
Also at Episo 4 Incentive Partners LLP, Tristan Incentive Pool Partners One LLP, Episo 3 Tyre Property Limited · more companies
Born July 1975 (51)
LLP Member · Appointed 6 August 2012
Also at Episo 4 Incentive Partners LLP, Tristan Incentive Pool Partners One LLP · more companies
Born February 1970 (56)
LLP Member · Appointed 6 August 2012
Also at Curzon Capital Partners IV (GP) Limited, Episo 4 Incentive Partners LLP · more companies
Born March 1972 (54)
LLP Member · Appointed 6 August 2012
Also at Episo 4 Incentive Partners LLP, Tristan Incentive Pool Partners One LLP · more companies
Born September 1977 (49)
LLP Designated Member · Appointed 15 May 2012
Also at Curzon Capital Partners IV (GP) Limited, Impact X Capital Partners LLP, Episo 3 (GP) LLP · more companies
Born December 1962 (63)
Tristan Capital Limited
Corporate LLP Designated Member · Appointed 15 May 2012
LLP Member · Appointed 15 May 2012
Also at Frontline 19 Ltd, Episo 4 Incentive Partners LLP, Tristan Capital Partners Holdings Limited · more companies
Born November 1966
Officer history (48 former)
30 September 2025
Resigned Rothwell, Joanne Sarah Elizabeth as LLP Member
31 March 2025
Resigned Smith, Adam Wilson as LLP Member
31 March 2025
Resigned Brodie, James Charles as LLP Member
31 March 2025
Resigned Haigh, Alexander Nikyu as LLP Member
28 February 2025
Resigned Pittaluga, Andrea Guglielmo as LLP Member
28 February 2025
Resigned Armstrong, Justin as LLP Member
28 February 2025
Resigned Sodha, Ashil as LLP Member
31 January 2025
Resigned Freiberger, Beatrice Sofie as LLP Member
31 December 2024
Resigned Griffiths, Olivia as LLP Member
31 December 2024
Resigned Jones, Owen Thomas as LLP Member
31 December 2024
Resigned Miller, Edward as LLP Member
31 December 2024
Resigned Bierwirth, Julia Marie as LLP Member
30 September 2024
Resigned Alexandre, Alice Leah as LLP Member
30 September 2024
Resigned Jerkovic, Anita as LLP Member
30 September 2024
Resigned Laffaille, Thibaut as LLP Member
1 June 2024
Appointed Jones, Owen Thomas as LLP Member
5 April 2024
Resigned Menza, Tania Julia La as LLP Member
5 April 2024
Resigned Meinsen, Fabian as LLP Member
1 April 2024
Resigned Velev, Nikolay Spassov as LLP Member
1 April 2024
Resigned Daly, Gerard Martin as LLP Member
1 April 2024
Resigned Silver, Sasha as LLP Member
1 April 2024
Resigned Kalsi, Neil as LLP Member
1 April 2024
Resigned Giday, Gyongyver as LLP Member
1 April 2024
Resigned Jenkins, Nicholas Edward Vellacott as LLP Member
1 January 2024
Resigned Randolph, Peter as LLP Member
1 January 2024
Resigned Chuah, Camelia as LLP Member
1 September 2023
Appointed Bierwirth, Julia Marie as LLP Member
1 September 2023
Appointed Pittaluga, Andrea Guglielmo as LLP Member
6 April 2023
Appointed Laffaille, Thibaut as LLP Member
6 April 2023
Resigned Nogueira Tereso, Rui Antonio as LLP Member
30 January 2023
Resigned Sutherland, James Bruce as LLP Member
30 January 2023
Resigned Tyler, Graham Peter as LLP Member
30 January 2023
Resigned Terry, Mark James as LLP Member
1 January 2023
Appointed Miller, Edward as LLP Member
2 December 2022
Resigned Kalkofen, Gwendal as LLP Member
1 September 2022
Appointed Chuah, Camelia as LLP Member
1 September 2022
Appointed Alexandre, Alice Leah as LLP Member
31 August 2022
Resigned Berkane, Yassine as LLP Member
1 August 2022
Appointed Randolph, Peter as LLP Member
14 June 2022
Resigned Udalova, Tatiana as LLP Member
1 April 2022
Resigned Bullock, Jeremy Nicholas as LLP Member
1 April 2022
Resigned Champy, Cecile Marie Charlotte as LLP Member
7 March 2022
Appointed Tristan Equity Partners Lp as Corporate LLP Member
7 March 2022
Appointed Cgh UK Acquisition Company Limited as Corporate LLP Member
15 February 2022
Resigned Godbole, Sameer as LLP Member
15 February 2022
Resigned Jager, Anne-Jan as LLP Member
15 February 2022
Resigned Manatunga, Priyan Uditha as LLP Member
15 February 2022
Resigned Van Der Wel, Kick as LLP Member
10 January 2022
Appointed Udalova, Tatiana as LLP Member
25 October 2021
Appointed Jerkovic, Anita as LLP Member
19 October 2021
Appointed Armstrong, Justin as LLP Member
1 September 2021
Appointed Menza, Tania Julia La as LLP Member
1 September 2021
Appointed Ng, Tina Ngai Mei, Mrs. as LLP Member
1 September 2021
Appointed Freiberger, Beatrice Sofie as LLP Member
1 September 2021
Appointed Griffiths, Olivia as LLP Member
26 May 2021
Appointed Kalkofen, Gwendal as LLP Member
22 March 2021
Appointed Sodha, Ashil as LLP Member
12 February 2021
Appointed Pottorff, Dan as LLP Member
30 November 2020
Resigned Crotta, Edoardo as LLP Member
1 September 2020
Appointed Smyth, Kristian as LLP Member
1 September 2020
Appointed Van Der Wel, Kick as LLP Member
1 September 2020
Appointed Sutherland, James Bruce as LLP Member
3 August 2020
Appointed Kalsi, Neil as LLP Member
1 December 2019
Appointed Crotta, Edoardo as LLP Member
1 December 2019
Appointed Giday, Gyongyver as LLP Member
9 July 2019
Appointed Berkane, Yassine as LLP Member
3 November 2018
Appointed Brodie, James Charles as LLP Member
31 August 2018
Appointed Plenge, Dietrich Constantin as LLP Member
1 August 2018
Resigned Webb, Christopher Shane Mitchel as LLP Member
9 July 2018
Appointed Jenkins, Nicholas Edward Vellacott as LLP Member
1 May 2018
Resigned Bartos, Karol Jakub as LLP Member
1 May 2018
Resigned Harris, Daniel Steven as LLP Member
1 May 2018
Resigned Mather, Peter James as LLP Member
1 April 2018
Appointed Tyler, Graham Peter as LLP Member
1 April 2018
Appointed Rothwell, Joanne Sarah Elizabeth as LLP Member
1 December 2017
Resigned O'Neill, Monica as LLP Member
1 October 2017
Appointed Jager, Anne-Jan as LLP Member
1 September 2017
Appointed Meinsen, Fabian as LLP Member
1 September 2016
Appointed Velev, Nikolay Spassov as LLP Member
1 September 2016
Appointed Daly, Gerard Martin as LLP Member
1 December 2015
Appointed Webb, Christopher Shane Mitchel as LLP Member
1 September 2015
Appointed Champy, Cecile Marie Charlotte as LLP Member
1 June 2015
Appointed Silver, Sasha as LLP Member
27 January 2015
Resigned Nocker, Ralf as LLP Member
1 September 2014
Appointed Haigh, Alexander Nikyu as LLP Member
1 September 2014
Appointed Smith, Adam Wilson as LLP Member
1 September 2014
Appointed Bartos, Karol Jakub as LLP Member
1 September 2014
Appointed Godbole, Sameer as LLP Member
16 May 2014
Resigned Ayling, Justine as LLP Member
1 May 2014
Appointed Bullock, Jeremy Nicholas as LLP Member
31 March 2014
Resigned Mcgarry, John as LLP Member
10 December 2013
Resigned Ahmad, Saleem as LLP Member
6 September 2013
Appointed Nocker, Ralf as LLP Member
6 August 2012
Appointed Otmar, Ali Deha as LLP Member
6 August 2012
Appointed Mather, Peter James as LLP Member
6 August 2012
Appointed Ahmad, Saleem as LLP Member
6 August 2012
Appointed Ayling, Justine as LLP Member
6 August 2012
Appointed Newman, Benjamin James as LLP Member
6 August 2012
Appointed O'Neill, Monica as LLP Member
6 August 2012
Appointed Blangy, Jean-Philippe Jean-Jacques as LLP Member
6 August 2012
Appointed Harris, Daniel Steven as LLP Member
6 August 2012
Appointed Martin, Simon John, Professor as LLP Member
6 August 2012
Appointed Mcgarry, John as LLP Member
6 August 2012
Appointed Nogueira Tereso, Rui Antonio as LLP Member
6 August 2012
Appointed Manatunga, Priyan Uditha as LLP Member
6 August 2012
Appointed Spry, Cameron John as LLP Designated Member
6 August 2012
Appointed Terry, Mark James as LLP Member
15 May 2012
Appointed Tristan Capital Limited as Corporate LLP Designated Member
15 May 2012
Appointed Lewis, Richard Wayne as LLP Designated Member
15 May 2012
Appointed Laming, Ian Paul as LLP Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2023
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited Company
Reg. no. 06800056
Corporate entity · Notified 3 July 2023
Right to appoint and remove members
Limited Company
Reg. no. 07323835

Other holdings 37

Companies where Tristan Capital Partners LLP is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Holds more than 25% of voting rights
Active
Has significant influence or control
Active
Holds more than 25% of voting rights
Active
Owns 75–100% of shares
Status not confirmed
Holds more than 25% of voting rights
Active
Holds more than 25% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds more than 25% of voting rights
Active
Holds more than 25% of voting rights
Active
Holds more than 25% of voting rights
Active
Owns 75–100% of shares
Active

Group structure 31 shown

Ownership group derived from the Companies House PSC register

CGH UK Acquisition Company Limited
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 This company 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 Iii (GP) LLP DissolvedHolds 25–50% of voting rights
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 Iii (GP) Limited DissolvedOwns 75–100% of shares
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
And 37 more
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 197

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates15 May 2026
25 January 2026Member's details changed
22 January 2026Member's details changed
22 January 2026Termination of appointment of a member
Show all 197 filings

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Bolt Nominee 1 Limited
Bolt Nominee 2 Limited
CCP IV Feeder LP
Curzon Capital Partners Iii LP
Curzon Capital Partners IV (GP) Limited

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