TRISTAN INCENTIVE POOL PARTNERS ONE LLP

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TRISTAN INCENTIVE POOL PARTNERS ONE LLP

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Key Data

Status

Active

Company No.

OC403773

Incorporation date

12/01/2016

Size

Full

Classification

-

Contacts

Registered address

Registered address

Berkeley Square House, Eighth Floor, Berkeley Square, London W1J 6DBCopy
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Latest events (Record since 04/01/2023)
dot icon20/05/2026
Termination of appointment of Anita Jerkovic as a member on 2024-09-30
dot icon15/04/2026
Member's details changed for Mrs. Tina Ngai Mei Ratte on 2025-11-19
dot icon15/04/2026
Termination of appointment of Olivia Griffiths as a member on 2025-09-03
dot icon14/11/2025
Location of register of charges has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
dot icon13/11/2025
Member's details changed for Mr Ashil Sodha on 2025-09-19
dot icon13/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon18/08/2025
Appointment of Ms Camelia Chuah as a member on 2025-08-13
dot icon18/08/2025
Termination of appointment of Joanne Rothwell as a member on 2025-08-13
dot icon21/07/2025
Full accounts made up to 2024-12-31
dot icon31/01/2025
Termination of appointment of Yves Barthels as a member on 2023-03-17
dot icon31/01/2025
Termination of appointment of Luc Boschmans as a member on 2024-12-03
dot icon13/01/2025
Register(s) moved to registered office address Berkeley Square House, Eighth Floor Berkeley Square London W1J 6DB
dot icon13/01/2025
Confirmation statement made on 2025-01-11 with no updates
dot icon21/10/2024
Appointment of Pierre-Louis Pasquier as a member on 2024-07-22
dot icon26/09/2024
Member's details changed for Mrs. Tina Ngai Mei Ng on 2024-09-11
dot icon29/08/2024
Appointment of Mr Steven Spielmann as a member on 2024-03-21
dot icon29/08/2024
Appointment of Mrs Julia Bierwirth as a member on 2024-03-21
dot icon29/08/2024
Appointment of Mr Oliver Kunze as a member on 2024-03-21
dot icon29/08/2024
Appointment of Mr Ashil Sodha as a member on 2024-03-27
dot icon17/07/2024
Full accounts made up to 2023-12-31
dot icon03/06/2024
Termination of appointment of Sasha Silver as a member on 2023-04-07
dot icon29/04/2024
Termination of appointment of Gyongyver Giday as a member on 2023-10-04
dot icon29/04/2024
Termination of appointment of Nicholas Edward Vellacott Jenkins as a member on 2023-12-07
dot icon04/02/2024
Termination of appointment of Neil Kalsi as a member on 2024-02-02
dot icon30/01/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon29/01/2024
Notification of Tristan Equity Partners (Gp) Limited as a person with significant control on 2023-07-03
dot icon29/01/2024
Cessation of Richard Wayne Lewis as a person with significant control on 2023-07-03
dot icon21/11/2023
Appointment of Beatrice Freibeger as a member on 2022-12-13
dot icon21/11/2023
Member's details changed for Beatrice Freibeger on 2022-12-13
dot icon21/11/2023
Appointment of Ccp Iv Incentive Partners Lp as a member on 2023-11-21
dot icon01/11/2023
Full accounts made up to 2023-04-30
dot icon01/11/2023
Current accounting period shortened from 2024-04-30 to 2023-12-31
dot icon15/03/2023
Appointment of Alcleje Sas as a member on 2021-10-05
dot icon05/02/2023
Appointment of Miss Anita Jerkovic as a member on 2022-12-13
dot icon05/02/2023
Appointment of Mr Justin Armstrong as a member on 2022-12-13
dot icon05/02/2023
Appointment of Dan Pottorff as a member on 2022-12-13
dot icon05/02/2023
Appointment of Mr Neil Kalsi as a member on 2022-12-13
dot icon05/02/2023
Termination of appointment of Thibault Ancely as a member on 2021-05-28
dot icon26/01/2023
Confirmation statement made on 2023-01-11 with no updates
dot icon17/01/2023
Full accounts made up to 2022-04-30
dot icon04/01/2023
Termination of appointment of Mark James Terry as a member on 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

TRISTAN INCENTIVE POOL PARTNERS ONE LLP has not submitted financial statements

TRISTAN INCENTIVE POOL PARTNERS ONE LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

61
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRISTAN INCENTIVE POOL PARTNERS ONE LLP

TRISTAN INCENTIVE POOL PARTNERS ONE LLP is an(a) Active company incorporated on 12/01/2016 with the registered office located at Berkeley Square House, Eighth Floor, Berkeley Square, London W1J 6DB. There are currently 36 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRISTAN INCENTIVE POOL PARTNERS ONE LLP?

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TRISTAN INCENTIVE POOL PARTNERS ONE LLP is currently Active. It was registered on 12/01/2016 .

Where is TRISTAN INCENTIVE POOL PARTNERS ONE LLP located?

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TRISTAN INCENTIVE POOL PARTNERS ONE LLP is registered at Berkeley Square House, Eighth Floor, Berkeley Square, London W1J 6DB.

What is the latest filing for TRISTAN INCENTIVE POOL PARTNERS ONE LLP?

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The latest filing was on 20/05/2026: Termination of appointment of Anita Jerkovic as a member on 2024-09-30.