TRISTAN INCENTIVE POOL PARTNERS ONE LLP
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Appointment of Ms Camelia Chuah as a member on 2025-08-13 |
| 18/08/2518 August 2025 New | Termination of appointment of Joanne Rothwell as a member on 2025-08-13 |
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Termination of appointment of Luc Boschmans as a member on 2024-12-03 |
| 31/01/2531 January 2025 | Termination of appointment of Yves Barthels as a member on 2023-03-17 |
| 13/01/2513 January 2025 | Register(s) moved to registered office address Berkeley Square House, Eighth Floor Berkeley Square London W1J 6DB |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 21/10/2421 October 2024 | Appointment of Pierre-Louis Pasquier as a member on 2024-07-22 |
| 26/09/2426 September 2024 | Member's details changed for Mrs. Tina Ngai Mei Ng on 2024-09-11 |
| 29/08/2429 August 2024 | Appointment of Mrs Julia Bierwirth as a member on 2024-03-21 |
| 29/08/2429 August 2024 | Appointment of Mr Ashil Sodha as a member on 2024-03-27 |
| 29/08/2429 August 2024 | Appointment of Mr Oliver Kunze as a member on 2024-03-21 |
| 29/08/2429 August 2024 | Appointment of Mr Steven Spielmann as a member on 2024-03-21 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Termination of appointment of Sasha Silver as a member on 2023-04-07 |
| 29/04/2429 April 2024 | Termination of appointment of Gyongyver Giday as a member on 2023-10-04 |
| 29/04/2429 April 2024 | Termination of appointment of Nicholas Edward Vellacott Jenkins as a member on 2023-12-07 |
| 04/02/244 February 2024 | Termination of appointment of Neil Kalsi as a member on 2024-02-02 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 29/01/2429 January 2024 | Cessation of Richard Wayne Lewis as a person with significant control on 2023-07-03 |
| 29/01/2429 January 2024 | Notification of Tristan Equity Partners (Gp) Limited as a person with significant control on 2023-07-03 |
| 21/11/2321 November 2023 | Member's details changed for Beatrice Freibeger on 2022-12-13 |
| 21/11/2321 November 2023 | Appointment of Beatrice Freibeger as a member on 2022-12-13 |
| 21/11/2321 November 2023 | Appointment of Ccp Iv Incentive Partners Lp as a member on 2023-11-21 |
| 01/11/231 November 2023 | Full accounts made up to 2023-04-30 |
| 01/11/231 November 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 15/03/2315 March 2023 | Appointment of Alcleje Sas as a member on 2021-10-05 |
| 28/02/2328 February 2023 | Termination of appointment of Gwendal Kalkofen as a member on 2022-11-25 |
| 06/02/236 February 2023 | Appointment of Mr Neil Kalsi as a member on 2022-12-13 |
| 06/02/236 February 2023 | Appointment of Mr Justin Armstrong as a member on 2022-12-13 |
| 06/02/236 February 2023 | Termination of appointment of Thibault Ancely as a member on 2021-05-28 |
| 06/02/236 February 2023 | Appointment of Miss Anita Jerkovic as a member on 2022-12-13 |
| 06/02/236 February 2023 | Appointment of Dan Pottorff as a member on 2022-12-13 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 18/01/2318 January 2023 | Full accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Termination of appointment of Mark James Terry as a member on 2021-12-31 |
| 13/09/2213 September 2022 | Termination of appointment of James Bruce Sutherland as a member on 2022-06-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 20/01/2220 January 2022 | Appointment of Tania Julia La Menza as a member on 2021-12-01 |
| 17/01/2217 January 2022 | Termination of appointment of Anne-Jan Jager as a member on 2020-12-12 |
| 17/01/2217 January 2022 | Termination of appointment of Rui Antonio Nogueira Tereso as a member on 2021-06-30 |
| 17/01/2217 January 2022 | Termination of appointment of Romain Pierre Andre Delvert as a member on 2020-10-31 |
| 13/01/2213 January 2022 | Full accounts made up to 2021-04-30 |
| 19/10/2119 October 2021 | Appointment of Mrs Olivia Griffiths as a member on 2021-05-28 |
| 19/10/2119 October 2021 | Appointment of Anne Julie Bellaize as a member on 2021-05-28 |
| 19/10/2119 October 2021 | Appointment of Luc Boschmans as a member on 2021-05-28 |
| 19/10/2119 October 2021 | Appointment of Thibault Ancely as a member on 2021-05-28 |
| 19/10/2119 October 2021 | Appointment of Mrs. Tina Ngai Mei Ng as a member on 2021-05-28 |
| 19/10/2119 October 2021 | Appointment of Gwendal Kalkofen as a member on 2021-05-28 |
| 19/10/2119 October 2021 | Appointment of Barbara Wojszycki as a member on 2021-05-28 |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 25/01/1925 January 2019 | LLP MEMBER APPOINTED JEREMY BULLOCK |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD WHITBY |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER WEBB |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/09/1720 September 2017 | LLP MEMBER APPOINTED JOANNE ROTHWELL |
| 20/09/1720 September 2017 | LLP MEMBER APPOINTED CECILE MARIE CHARLOTTE CHAMPY |
| 20/09/1720 September 2017 | LLP MEMBER APPOINTED CHRISTOPHER SHANE MITCHEL WEBB |
| 20/09/1720 September 2017 | LLP MEMBER APPOINTED RICHARD JASON WHITBY |
| 20/09/1720 September 2017 | LLP MEMBER APPOINTED GERARD DALY |
| 20/09/1720 September 2017 | LLP MEMBER APPOINTED ALEXANDER NIKYU HAIGH |
| 20/09/1720 September 2017 | LLP MEMBER APPOINTED NIKOLAY SPASSOV VELEV |
| 20/09/1720 September 2017 | LLP MEMBER APPOINTED ADAM WILSON SMITH |
| 20/09/1720 September 2017 | LLP MEMBER APPOINTED STEVEN TSANG |
| 25/01/1725 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG PSC |
| 25/01/1725 January 2017 | SAIL ADDRESS CREATED |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 11/02/1611 February 2016 | CURREXT FROM 31/01/2017 TO 30/04/2017 |
| 12/01/1612 January 2016 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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