Tristan Incentive Pool Partners One LLP

ActiveOC403773 Limited liability partnership
Incorporated
12 January 2016 (10 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Full
Region
Greater London
Address
Berkeley Square House
Eighth Floor
Berkeley Square
London
W1J 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 36 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 13 August 2025
Also at Tristan Capital Partners Asset Management Limited, Episo 3 Feeder (GP) Limited, Episo 4 Incentive Partners LLP · more companies
Born September 1980 (46)
Pasquier, Pierre-Louis
LLP Member · Appointed 22 July 2024
Born February 1992 (34)
Sodha, Ashil
LLP Member · Appointed 27 March 2024
Born June 1989 (37)
LLP Member · Appointed 21 March 2024
Also at Episo 3 (GP) LLP, Episo 4 (GP) LLP · more companies
Born June 1987 (39)
Kunze, Oliver
LLP Member · Appointed 21 March 2024
Born March 1986 (40)
Spielmann, Steven
LLP Member · Appointed 21 March 2024
Born May 1987 (39)
Ccp Iv Incentive Partners Lp
Corporate LLP Member · Appointed 21 November 2023
LLP Member · Appointed 13 December 2022
Also at Armstrong Partners Ltd · more companies
Born May 1980 (46)
Freiberger, Beatrice
LLP Member · Appointed 13 December 2022
Born March 1985 (41)
LLP Member · Appointed 13 December 2022
Also at Tristan Capital Partners LLP
Born July 1976 (50)
LLP Member · Appointed 1 December 2021
Born October 1991 (35)
Alcleje Sas
Corporate LLP Member · Appointed 5 October 2021
LLP Designated Member · Appointed 28 May 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)
Bellaize, Anne Julie
LLP Member · Appointed 28 May 2021
Born December 1979 (46)
Wojszycki, Barbara
LLP Member · Appointed 28 May 2021
Born July 1983 (43)
LLP Member · Appointed 20 April 2021
Also at Frontline 19 Ltd, Episo 4 Incentive Partners LLP, Tristan Capital Partners Holdings Limited · more companies
Born November 1966
LLP Member · Appointed 20 April 2021
Born January 1976 (50)
LLP Member · Appointed 28 August 2019
Born June 1988 (38)
LLP Member · Appointed 28 August 2019
Also at Episo 4 Incentive Partners LLP, Tristan Capital Partners LLP, Episo 3 Tyre Property Limited · more companies
Born July 1975 (51)
LLP Member · Appointed 28 August 2019
Also at Wizard Glasgow Opco Limited, Wizard Glasgow Propco Limited, Ivy Care Homes 4 Limited · more companies
Born July 1977 (49)
LLP Member · Appointed 28 August 2019
Also at Curzon Capital Partners IV (GP) Limited, Impact X Capital Partners LLP, Episo 3 (GP) LLP · more companies
Born December 1962 (63)
LLP Member · Appointed 28 August 2019
Also at Episo 4 Incentive Partners LLP, Tristan Capital Partners LLP · more companies
Born February 1970 (56)
LLP Member · Appointed 28 August 2019
Also at Episo 4 Incentive Partners LLP · more companies
Born June 1981 (45)
Newman, Benjamin James
LLP Member · Appointed 28 August 2019
Born March 1972 (54)
LLP Member · Appointed 28 August 2019
Also at Episo 4 Incentive Partners LLP, Tristan Capital Partners LLP · more companies
Born September 1977 (49)
LLP Member · Appointed 28 August 2019
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 28 August 2019
Born May 1987 (39)
LLP Member · Appointed 18 March 2019
Also at Episo 4 Incentive Partners LLP, Tristan Capital Partners LLP
Born May 1976 (50)
LLP Member · Appointed 18 March 2019
Born April 1986 (40)
LLP Member · Appointed 6 December 2017
Born May 1968 (58)
LLP Member · Appointed 11 October 2016
Born September 1977 (49)
LLP Member · Appointed 4 February 2016
Also at Episo 4 Incentive Partners LLP · more companies
Born October 1981 (45)
LLP Member · Appointed 4 February 2016
Also at Episo 4 Incentive Partners LLP · more companies
Born September 1978 (48)
LLP Member · Appointed 4 February 2016
Also at Episo 4 Incentive Partners LLP · more companies
Born February 1982 (44)
LLP Member · Appointed 4 February 2016
Born August 1981 (45)
Tristan Equity Partners (Gp) Limited (As General Partner Of Tristan Equity Partners Lp)
Corporate LLP Member · Appointed 12 January 2016
Officer history (25 former)
3 September 2025
Resigned Griffiths, Olivia as LLP Member
13 August 2025
Resigned Rothwell, Joanne Sarah Elizabeth as LLP Designated Member
13 August 2025
Appointed Chuah, Camelia as LLP Designated Member
3 December 2024
Resigned Boschmans, Luc as LLP Member
30 September 2024
Resigned Jerkovic, Anita as LLP Member
22 July 2024
Appointed Pasquier, Pierre-Louis as LLP Member
27 March 2024
Appointed Sodha, Ashil as LLP Member
21 March 2024
Appointed Bierwirth, Julia Marie as LLP Member
21 March 2024
Appointed Kunze, Oliver as LLP Member
21 March 2024
Appointed Spielmann, Steven as LLP Member
2 February 2024
Resigned Kalsi, Neil as LLP Member
7 December 2023
Resigned Jenkins, Nicholas Edward Vellacott as LLP Member
21 November 2023
Appointed Ccp Iv Incentive Partners Lp as Corporate LLP Member
4 October 2023
Resigned Giday, Gyongyver as LLP Member
7 April 2023
Resigned Silver, Sasha as LLP Member
17 March 2023
Resigned Barthels, Yves, Mr. as LLP Member
13 December 2022
Appointed Pottorff, Dan as LLP Member
13 December 2022
Appointed Jerkovic, Anita as LLP Member
13 December 2022
Appointed Freiberger, Beatrice as LLP Member
13 December 2022
Appointed Kalsi, Neil as LLP Member
13 December 2022
Appointed Armstrong, Justin as LLP Member
25 November 2022
Resigned Kalkofen, Gwendal as LLP Member
30 June 2022
Resigned Sutherland, James Bruce as LLP Member
22 April 2022
Resigned Tyler, Graham Peter as LLP Member
31 December 2021
Resigned Terry, Mark James as LLP Member
1 December 2021
Appointed Menza, Tania Julia La as LLP Member
5 October 2021
Appointed Alcleje Sas as Corporate LLP Member
30 June 2021
Resigned Tereso, Rui Antonio Nogueira as LLP Member
28 May 2021
Appointed Wojszycki, Barbara as LLP Member
28 May 2021
Appointed Griffiths, Olivia as LLP Member
28 May 2021
Appointed Boschmans, Luc as LLP Member
28 May 2021
Appointed Ng, Tina Ngai Mei, Mrs. as LLP Designated Member
28 May 2021
Appointed Kalkofen, Gwendal as LLP Member
28 May 2021
Resigned Ancely, Thibault as LLP Member
28 May 2021
Appointed Ancely, Thibault as LLP Member
28 May 2021
Appointed Bellaize, Anne Julie as LLP Member
20 April 2021
Resigned Manatunga, Priyan Uditha as LLP Designated Member
20 April 2021
Appointed Laming, Ian Paul as LLP Member
20 April 2021
Appointed Manatunga, Priyan Uditha as LLP Member
20 April 2021
Appointed Ng, Tina Ngai Mei, Mrs. as LLP Designated Member
20 April 2021
Resigned Ng, Tina Ngai Mei, Mrs. as LLP Designated Member
20 April 2021
Resigned Laming, Ian Paul as LLP Designated Member
12 December 2020
Resigned Jager, Anne-Jan as LLP Member
31 October 2020
Resigned Delvert, Romain Pierre Andre as LLP Member
7 August 2020
Resigned Crotta, Edoardo as LLP Member
30 June 2020
Resigned Lunt, Matthew Joseph as LLP Member
28 August 2019
Appointed Martin, Simon John, Professor as LLP Member
28 August 2019
Appointed Spry, Cameron John as LLP Member
28 August 2019
Appointed Berkane, Yassine as LLP Member
28 August 2019
Appointed Blangy, Jean-Philippe Jean-Jacques as LLP Member
28 August 2019
Appointed Lunt, Matthew Joseph as LLP Member
28 August 2019
Appointed Brodie, James Charles as LLP Member
28 August 2019
Appointed Crotta, Edoardo as LLP Member
28 August 2019
Appointed Lewis, Richard Wayne as LLP Member
28 August 2019
Appointed Delvert, Romain Pierre Andre as LLP Member
28 August 2019
Appointed Meinsen, Fabian as LLP Member
28 August 2019
Appointed Tereso, Rui Antonio Nogueira as LLP Member
28 August 2019
Appointed Newman, Benjamin James as LLP Member
28 August 2019
Appointed Terry, Mark James as LLP Member
28 August 2019
Appointed Otmar, Ali Deha as LLP Member
28 August 2019
Appointed Sutherland, James Bruce as LLP Member
28 August 2019
Appointed Giday, Gyongyver as LLP Member
28 August 2019
Appointed Barthels, Yves, Mr. as LLP Member
28 August 2019
Appointed Van Der Wel, Kick as LLP Member
28 August 2019
Appointed Silver, Sasha as LLP Member
18 March 2019
Appointed Plenge, Dietrich Constantin as LLP Member
18 March 2019
Appointed Smyth, Kristian as LLP Member
18 March 2019
Appointed Jager, Anne-Jan as LLP Member
18 March 2019
Appointed Jenkins, Nicholas Edward Vellacott as LLP Member
8 March 2019
Appointed Tyler, Graham Peter as LLP Member
9 January 2019
Resigned Tsang, Steven Tuck Jeng as LLP Member
1 June 2018
Resigned Whitby, Richard Jason as LLP Member
1 June 2018
Resigned Webb, Christopher Shane Mitchel as LLP Member
6 December 2017
Appointed Bullock, Jeremy Nicholas as LLP Member
20 April 2017
Appointed Rothwell, Joanne Sarah Elizabeth as LLP Designated Member
20 April 2017
Appointed Tsang, Steven Tuck Jeng as LLP Member
20 April 2017
Appointed Whitby, Richard Jason as LLP Member
11 October 2016
Appointed Daly, Gerard Martin as LLP Member
4 February 2016
Appointed Haigh, Alexander Nikyu as LLP Member
4 February 2016
Appointed Webb, Christopher Shane Mitchel as LLP Member
4 February 2016
Appointed Champy, Cecile Marie Charlotte as LLP Member
4 February 2016
Appointed Smith, Adam Wilson as LLP Member
4 February 2016
Appointed Velev, Nikolay Spassov as LLP Member
12 January 2016
Appointed Tristan Equity Partners (Gp) Limited (As General Partner Of Tristan Equity Partners Lp) as Corporate LLP Member
12 January 2016
Appointed Laming, Ian Paul as LLP Designated Member
12 January 2016
Appointed Manatunga, Priyan Uditha as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 3 July 2023
Right to appoint and remove members
Limited Comapny
Reg. no. 07371234
Former controllers (1)
3 July 2023
Ceased Richard Wayne Lewis — Holds 75–100% of voting rights

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 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 This company Right to appoint and remove members

Filings 120

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
20 May 2026Termination of appointment of a member
15 April 2026Termination of appointment of a member
15 April 2026Member's details changed
14 November 2025Location of register of charges has been changed
Show all 120 filings

Some other companies at this address

CCP IV Feeder (GP) LLP
Episo 4 Feeder (GP) LLP
Episo 4 Feeder LP

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