TRISTAN INCENTIVE POOL PARTNERS ONE LLP

Company Documents

DateDescription
21/07/2521 July 2025 NewFull accounts made up to 2024-12-31

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31/01/2531 January 2025 Termination of appointment of Luc Boschmans as a member on 2024-12-03

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31/01/2531 January 2025 Termination of appointment of Yves Barthels as a member on 2023-03-17

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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13/01/2513 January 2025 Register(s) moved to registered office address Berkeley Square House, Eighth Floor Berkeley Square London W1J 6DB

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21/10/2421 October 2024 Appointment of Pierre-Louis Pasquier as a member on 2024-07-22

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26/09/2426 September 2024 Member's details changed for Mrs. Tina Ngai Mei Ng on 2024-09-11

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29/08/2429 August 2024 Appointment of Mrs Julia Bierwirth as a member on 2024-03-21

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29/08/2429 August 2024 Appointment of Mr Ashil Sodha as a member on 2024-03-27

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29/08/2429 August 2024 Appointment of Mr Oliver Kunze as a member on 2024-03-21

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29/08/2429 August 2024 Appointment of Mr Steven Spielmann as a member on 2024-03-21

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17/07/2417 July 2024 Full accounts made up to 2023-12-31

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03/06/243 June 2024 Termination of appointment of Sasha Silver as a member on 2023-04-07

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29/04/2429 April 2024 Termination of appointment of Gyongyver Giday as a member on 2023-10-04

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29/04/2429 April 2024 Termination of appointment of Nicholas Edward Vellacott Jenkins as a member on 2023-12-07

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04/02/244 February 2024 Termination of appointment of Neil Kalsi as a member on 2024-02-02

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30/01/2430 January 2024 Confirmation statement made on 2024-01-11 with no updates

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29/01/2429 January 2024 Cessation of Richard Wayne Lewis as a person with significant control on 2023-07-03

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29/01/2429 January 2024 Notification of Tristan Equity Partners (Gp) Limited as a person with significant control on 2023-07-03

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21/11/2321 November 2023 Member's details changed for Beatrice Freibeger on 2022-12-13

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21/11/2321 November 2023 Appointment of Beatrice Freibeger as a member on 2022-12-13

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21/11/2321 November 2023 Appointment of Ccp Iv Incentive Partners Lp as a member on 2023-11-21

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01/11/231 November 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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01/11/231 November 2023 Full accounts made up to 2023-04-30

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15/03/2315 March 2023 Appointment of Alcleje Sas as a member on 2021-10-05

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28/02/2328 February 2023 Termination of appointment of Gwendal Kalkofen as a member on 2022-11-25

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06/02/236 February 2023 Appointment of Dan Pottorff as a member on 2022-12-13

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06/02/236 February 2023 Appointment of Miss Anita Jerkovic as a member on 2022-12-13

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06/02/236 February 2023 Appointment of Mr Neil Kalsi as a member on 2022-12-13

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06/02/236 February 2023 Appointment of Mr Justin Armstrong as a member on 2022-12-13

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06/02/236 February 2023 Termination of appointment of Thibault Ancely as a member on 2021-05-28

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27/01/2327 January 2023 Confirmation statement made on 2023-01-11 with no updates

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18/01/2318 January 2023 Full accounts made up to 2022-04-30

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04/01/234 January 2023 Termination of appointment of Mark James Terry as a member on 2021-12-31

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13/09/2213 September 2022 Termination of appointment of James Bruce Sutherland as a member on 2022-06-30

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25/01/2225 January 2022 Confirmation statement made on 2022-01-11 with no updates

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20/01/2220 January 2022 Appointment of Tania Julia La Menza as a member on 2021-12-01

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17/01/2217 January 2022 Termination of appointment of Rui Antonio Nogueira Tereso as a member on 2021-06-30

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17/01/2217 January 2022 Termination of appointment of Anne-Jan Jager as a member on 2020-12-12

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17/01/2217 January 2022 Termination of appointment of Romain Pierre Andre Delvert as a member on 2020-10-31

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13/01/2213 January 2022 Full accounts made up to 2021-04-30

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19/10/2119 October 2021 Appointment of Mrs. Tina Ngai Mei Ng as a member on 2021-05-28

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19/10/2119 October 2021 Appointment of Luc Boschmans as a member on 2021-05-28

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19/10/2119 October 2021 Appointment of Thibault Ancely as a member on 2021-05-28

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19/10/2119 October 2021 Appointment of Barbara Wojszycki as a member on 2021-05-28

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19/10/2119 October 2021 Appointment of Anne Julie Bellaize as a member on 2021-05-28

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19/10/2119 October 2021 Appointment of Mrs Olivia Griffiths as a member on 2021-05-28

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19/10/2119 October 2021 Appointment of Gwendal Kalkofen as a member on 2021-05-28

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29/01/1929 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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25/01/1925 January 2019 LLP MEMBER APPOINTED JEREMY BULLOCK

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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08/06/188 June 2018 APPOINTMENT TERMINATED, LLP MEMBER RICHARD WHITBY

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08/06/188 June 2018 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER WEBB

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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10/10/1710 October 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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20/09/1720 September 2017 LLP MEMBER APPOINTED JOANNE ROTHWELL

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20/09/1720 September 2017 LLP MEMBER APPOINTED STEVEN TSANG

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20/09/1720 September 2017 LLP MEMBER APPOINTED NIKOLAY SPASSOV VELEV

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20/09/1720 September 2017 LLP MEMBER APPOINTED ALEXANDER NIKYU HAIGH

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20/09/1720 September 2017 LLP MEMBER APPOINTED ADAM WILSON SMITH

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20/09/1720 September 2017 LLP MEMBER APPOINTED CECILE MARIE CHARLOTTE CHAMPY

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20/09/1720 September 2017 LLP MEMBER APPOINTED CHRISTOPHER SHANE MITCHEL WEBB

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20/09/1720 September 2017 LLP MEMBER APPOINTED RICHARD JASON WHITBY

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20/09/1720 September 2017 LLP MEMBER APPOINTED GERARD DALY

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25/01/1725 January 2017 SAIL ADDRESS CREATED

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25/01/1725 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG PSC

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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11/02/1611 February 2016 CURREXT FROM 31/01/2017 TO 30/04/2017

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12/01/1612 January 2016 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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