Tristan Equity Partners (Gp) Limited
- Company number
- 07371234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2010
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Ivy UK Pledgeco 2 Limited (186 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'HANLON, Thomas | Director | 24 Nov 2025 | |
| LAMING, Ian Paul | Director | 3 Jul 2023 | |
| HARTE, Francis Michael | Director | 3 Jul 2023 | |
| SPRY, Cameron John | Director | 3 Jul 2023 | |
| KUAN, Melissa Ching Ai | Director | 3 Jul 2023 | |
| ABOU-JAOUDE, Naim | Director | 3 Jul 2023 | |
| LEWIS, Richard Wayne | Director | 9 Sep 2010 | |
| COONEY, Colleen Clare | Director | 3 Jul 2023 | 24 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cgh Uk Acquisition Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 | |
| Mr Richard Wayne Lewis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2023 |
Accounts
Connections
Owned by
Tristan Equity Partners (Gp) Limited → CGH UK Acquisition Company Limited
Controls
- CCP Iv Incentive Partners LP (SL017479)
- Episo 3 Incentive Partners LP (SL011572)
- Episo 4 Incentive Partners LLP (OC397167)
- Tristan Incentive Pool Partners One LLP (OC403773)
Directors’ other companies
- ABOU-JAOUDE, Naim - Director at Tristan Capital Partners Holdings Limited
- HARTE, Francis Michael - Director at Tristan Capital Partners Holdings Limited
- KUAN, Melissa Ching Ai - Director at Tristan Capital Partners Holdings Limited
- LAMING, Ian Paul - Director at Frontline 19 Ltd
- LAMING, Ian Paul - Director at Tristan Capital Partners Holdings Limited
- LEWIS, Richard Wayne - Director at Curzon Capital Partners Iv (Gp) Limited
- LEWIS, Richard Wayne - Llp-Designated-Member at Impact X Capital Partners LLP
- LEWIS, Richard Wayne - Llp-Designated-Member at Episo 3 (Gp) LLP
- LEWIS, Richard Wayne - Director at Tristan Capital Partners Holdings Limited
- SPRY, Cameron John - Director at Tristan Capital Partners Holdings 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 Holdings Limited (07323835)