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All Information about:

                        
Name

Tristan (Holdings) Limited

Address
Berkeley Square House Eighth Floor
Berkeley Square
London
W1J 6DB
VAT ID no VAT ID available
Company No. 08768462 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Laming, Ian Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ng, Tina Ngai Mei Berkeley Square, London, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 10/1977 Occupation: Member Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Rothwell, Joanne Berkeley Square, London, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 08/1984 Occupation: Member Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Episo 6 Waterfall TOP Holdings Limited Status: Active Notified: 19/03/2024 Companies House Number: 15576911 Nature of Control
  • Significant influence or control
  • gb-flag GB Waterfall Holdco Limited Status: Ceased Notified: 19/03/2024 Ceased: 19/04/2024 Companies House Number: 15576857 Nature of Control
  • Significant influence or control