Tristan Capital Partners Holdings Limited
- Company number
- 07323835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2010
- Nature of business
- Activities of head offices
- Corporate group
- 121 Consultant Services Limited (732 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COONEY, Colleen Clare | Director | 3 Jul 2023 | 24 Nov 2025 |
| O'HANLON, Thomas | Director | 24 Nov 2025 | |
| KUAN, Melissa Ching Ai | Director | 3 Jul 2023 | |
| HARTE, Francis Michael | Director | 15 Oct 2022 | |
| ABOU-JAOUDE, Naim | Director | 12 Feb 2018 | |
| SPRY, Cameron John | Director | 6 Oct 2016 | |
| LAMING, Ian Paul | Director | 9 Sep 2010 | |
| LEWIS, Richard Wayne | Director | 22 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tristan Equity Partners (Gp) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2023 |
| Cgh Uk Acquisition Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2018 |
Accounts
Connections
Owned by
Tristan Capital Partners Holdings Limited → CGH UK Acquisition Company Limited
Controls
- CCP 5 Co-Investment LLP (OC414684)
- CCP Iii Co-Investment (Gp) Limited (SC391313)
- CCP Iii Co-Investment LP (SL008534)
- Episo 3 Co-Investment (Gp) Limited (SC427213)
- Episo 4 Co-Investment LLP (OC397169)
- Tristan Capital Limited (06800056)
- Tristan Capital Partners LLP (OC375198)
Directors’ other companies
- LEWIS, Richard Wayne - Director at Curzon Capital Partners Iv (Gp) Limited
Companies at the same address
- Black Heart Foundation (UK) Limited (07241076)
- Bolt Nominee 1 Limited (09572626)
- Bolt Nominee 2 Limited (09570956)
- CCP Iv Feeder LP (LP016385)
- Curzon Capital Partners Iii LP (LP014299)
- Curzon Capital Partners Iv (Gp) Limited (09153953)
- Episo 6 Tiger Jv LP (LP024126)
- European Property Investors Special Opportunities 4 LP (LP016411)
- Tristan Capital Limited (06800056)
- Tristan Capital Partners LLP (OC375198)