# Tristan Capital Partners Holdings Limited

## Details

- **Company number:** [07323835](https://find-and-update.company-information.service.gov.uk/company/07323835)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2010
- **Registered office:** BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [121 Consultant Services Limited](/group/88) (732 companies)



## 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 |  |




## Owned by

Tristan Capital Partners Holdings Limited → [CGH UK Acquisition Company Limited](/company/11006353)



## Controls

- [CCP 5 Co-Investment LLP](/company/OC414684) (OC414684)
- [CCP Iii Co-Investment (Gp) Limited](/company/SC391313) (SC391313)
- [CCP Iii Co-Investment LP](/company/SL008534) (SL008534)
- [Episo 3 Co-Investment (Gp) Limited](/company/SC427213) (SC427213)
- [Episo 4 Co-Investment LLP](/company/OC397169) (OC397169)
- [Tristan Capital Limited](/company/06800056) (06800056)
- [Tristan Capital Partners LLP](/company/OC375198) (OC375198)



## Directors' other companies

- [LEWIS, Richard Wayne](/person/6900835) - director at [Curzon Capital Partners Iv (Gp) Limited](/company/09153953)



## Companies at the same address

- [Black Heart Foundation (UK) Limited](/company/07241076) (07241076)
- [Bolt Nominee 1 Limited](/company/09572626) (09572626)
- [Bolt Nominee 2 Limited](/company/09570956) (09570956)
- [CCP Iv Feeder LP](/company/LP016385) (LP016385)
- [Curzon Capital Partners Iii LP](/company/LP014299) (LP014299)
- [Curzon Capital Partners Iv (Gp) Limited](/company/09153953) (09153953)
- [Episo 6 Tiger Jv LP](/company/LP024126) (LP024126)
- [European Property Investors Special Opportunities 4 LP](/company/LP016411) (LP016411)
- [Tristan Capital Limited](/company/06800056) (06800056)
- [Tristan Capital Partners LLP](/company/OC375198) (OC375198)