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Company Information for

TRISTAN INCENTIVE POOL PARTNERS ONE LLP

BERKELEY SQUARE HOUSE, EIGHTH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB,
Company Registration Number
OC403773
Limited Liability Partnership
Active

Company Overview

About Tristan Incentive Pool Partners One Llp
TRISTAN INCENTIVE POOL PARTNERS ONE LLP was founded on 2016-01-12 and has its registered office in London. The organisation's status is listed as "Active". Tristan Incentive Pool Partners One Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
 
Legal Registered Office
BERKELEY SQUARE HOUSE, EIGHTH FLOOR
BERKELEY SQUARE
LONDON
W1J 6DB
 
Filing Information
Company Number OC403773
Company ID Number OC403773
Date formed 2016-01-12
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 09/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 05:56:51
Primary Source:Companies House
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Company Officers of TRISTAN INCENTIVE POOL PARTNERS ONE LLP

Current Directors
Officer Role Date Appointed
IAN PAUL LAMING
 Limited Liability Partnership (LLP) Designated Member 2016-01-12
PRIYAN UDITHA MANATUNGA
 Limited Liability Partnership (LLP) Designated Member 2016-01-12
CECILE MARIE CHARLOTTE CHAMPY
 Limited Liability Partnership (LLP) Member 2016-02-04
GERARD MARTIN DALY
 Limited Liability Partnership (LLP) Member 2016-10-11
ALEXANDER NIKYU HAIGH
 Limited Liability Partnership (LLP) Member 2016-02-04
JOANNE ROTHWELL
 Limited Liability Partnership (LLP) Member 2017-04-20
ADAM WILSON SMITH
 Limited Liability Partnership (LLP) Member 2016-02-04
TRISTAN EQUITY PARTNERS (GP) LIMITED (AS GENERAL PARTNER OF TRISTAN EQUITY PARTNERS LP)
 Limited Liability Partnership (LLP) Member 2016-01-12
STEVEN TSANG
 Limited Liability Partnership (LLP) Member 2017-04-20
NIKOLAY SPASSOV VELEV
 Limited Liability Partnership (LLP) Member 2016-02-04
CHRISTOPHER SHANE MITCHEL WEBB
 Limited Liability Partnership (LLP) Member 2016-02-04
RICHARD JASON WHITBY
 Limited Liability Partnership (LLP) Member 2017-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL LAMING CCP 5 GP FEEDER LLP Limited Liability Partnership (LLP) Designated Member 2017-02-20 CURRENT 2017-02-20 Active
IAN PAUL LAMING CCP 5 GP LLP Limited Liability Partnership (LLP) Designated Member 2016-11-18 CURRENT 2016-11-18 Active
IAN PAUL LAMING EPISO 4 FEEDER (GP) LLP Limited Liability Partnership (LLP) Designated Member 2015-05-27 CURRENT 2015-05-27 Active
IAN PAUL LAMING EPISO 4 (GP) LLP Limited Liability Partnership (LLP) Designated Member 2014-12-17 CURRENT 2014-12-17 Active
IAN PAUL LAMING EPISO 4 INCENTIVE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-12-17 CURRENT 2014-12-17 Active
IAN PAUL LAMING CCP IV FEEDER (GP) LLP Limited Liability Partnership (LLP) Designated Member 2014-12-08 CURRENT 2014-12-08 Active
IAN PAUL LAMING EPISO 3 (GP) LLP Limited Liability Partnership (LLP) Designated Member 2012-10-19 CURRENT 2012-10-19 Active
IAN PAUL LAMING TRISTAN CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2012-05-15 CURRENT 2012-05-15 Active
PRIYAN UDITHA MANATUNGA CCP 5 GP FEEDER LLP Limited Liability Partnership (LLP) Designated Member 2017-02-20 CURRENT 2017-02-20 Active
PRIYAN UDITHA MANATUNGA EPISO 4 FEEDER (GP) LLP Limited Liability Partnership (LLP) Designated Member 2015-05-27 CURRENT 2015-05-27 Active
PRIYAN UDITHA MANATUNGA EPISO 4 INCENTIVE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2015-01-13 CURRENT 2014-12-17 Active
PRIYAN UDITHA MANATUNGA CCP IV FEEDER (GP) LLP Limited Liability Partnership (LLP) Designated Member 2014-12-08 CURRENT 2014-12-08 Active
CECILE MARIE CHARLOTTE CHAMPY EPISO 4 INCENTIVE PARTNERS LLP Limited Liability Partnership (LLP) Member 2018-01-31 CURRENT 2014-12-17 Active
CECILE MARIE CHARLOTTE CHAMPY TRISTAN CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2015-09-01 CURRENT 2012-05-15 Active
GERARD MARTIN DALY EPISO 4 INCENTIVE PARTNERS LLP Limited Liability Partnership (LLP) Member 2018-01-31 CURRENT 2014-12-17 Active
GERARD MARTIN DALY TRISTAN CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2016-09-01 CURRENT 2012-05-15 Active
ALEXANDER NIKYU HAIGH EPISO 4 INCENTIVE PARTNERS LLP Limited Liability Partnership (LLP) Member 2018-01-31 CURRENT 2014-12-17 Active
ALEXANDER NIKYU HAIGH TRISTAN CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2014-09-01 CURRENT 2012-05-15 Active
JOANNE ROTHWELL TRISTAN CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2018-04-01 CURRENT 2012-05-15 Active
JOANNE ROTHWELL EPISO 4 INCENTIVE PARTNERS LLP Limited Liability Partnership (LLP) Member 2018-01-31 CURRENT 2014-12-17 Active
ADAM WILSON SMITH EPISO 4 INCENTIVE PARTNERS LLP Limited Liability Partnership (LLP) Member 2018-01-31 CURRENT 2014-12-17 Active
ADAM WILSON SMITH TRISTAN CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2014-09-01 CURRENT 2012-05-15 Active
OPINDERJIT SINGH CHAHAL AG INTERNET SERVICES LIMITED Director 2017-11-20 CURRENT 2013-11-19 Active
OPINDERJIT SINGH CHAHAL M.S. CHAHAL & SONS (WHOLESALE) LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
NIKOLAY SPASSOV VELEV EPISO 4 INCENTIVE PARTNERS LLP Limited Liability Partnership (LLP) Member 2018-01-31 CURRENT 2014-12-17 Active
NIKOLAY SPASSOV VELEV TRISTAN CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2016-09-01 CURRENT 2012-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31Limited liability partnership termination of member Yves Barthels on 2023-03-17
2025-01-31Limited liability partnership termination of member Luc Boschmans on 2024-12-03
2025-01-13Confirmation statement with no updates made up to 2025-01-11
2025-01-13Error
2024-10-21Limited liability partnership appointment of Pierre-Louis Pasquier on 2024-07-22 as member
2024-09-26Change of partner details Mrs. Tina Ngai Mei Ng on 2024-09-11
2024-08-29Limited liability partnership appointment of Mrs Julia Bierwirth on 2024-03-21 as member
2024-08-29Limited liability partnership appointment of Mr Steven Spielmann on 2024-03-21 as member
2024-08-29Limited liability partnership appointment of Mr Oliver Kunze on 2024-03-21 as member
2024-08-29Limited liability partnership appointment of Mr Ashil Sodha on 2024-03-27 as member
2024-07-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-29Limited liability partnership termination of member Gyongyver Giday on 2023-10-04
2024-04-29Limited liability partnership termination of member Nicholas Edward Vellacott Jenkins on 2023-12-07
2024-02-04Limited liability partnership termination of member Neil Kalsi on 2024-02-02
2024-01-30Confirmation statement with no updates made up to 2024-01-11
2024-01-29LLP Cessation of Richard Wayne Lewis as a person with significant control on 2023-07-03
2024-01-29LLP Notification of Tristan Equity Partners (Gp) Limited as a person with significant control on 2023-07-03
2023-11-21Limited liability partnership appointment of Beatrice Freibeger on 2022-12-13 as member
2023-11-21Change of partner details Beatrice Freibeger on 2022-12-13
2023-11-21Limited liability partnership appointment of corporate member Ccp Iv Incentive Partners Lp on 2023-11-21 as member
2023-03-15Limited liability partnership appointment of corporate member Alcleje Sas on 2021-10-05 as member
2023-02-28Limited liability partnership termination of member Gwendal Kalkofen on 2022-11-25
2023-02-06Limited liability partnership appointment of Miss Anita Jerkovic on 2022-12-13 as member
2023-02-06Limited liability partnership appointment of Dan Pottorff on 2022-12-13 as member
2023-02-06Limited liability partnership appointment of Mr Neil Kalsi on 2022-12-13 as member
2023-02-06Limited liability partnership appointment of Mr Justin Armstrong on 2022-12-13 as member
2023-02-06Limited liability partnership termination of member Thibault Ancely on 2021-05-28
2023-01-27Confirmation statement with no updates made up to 2023-01-11
2023-01-18FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-04Limited liability partnership termination of member Mark James Terry on 2021-12-31
2022-09-13Limited liability partnership termination of member James Bruce Sutherland on 2022-06-30
2022-07-05Change of partner details Mr Ian Paul Laming on 2021-12-14
2022-01-25Confirmation statement with no updates made up to 2022-01-11
2022-01-25LLCS01Confirmation statement with no updates made up to 2022-01-11
2022-01-20Limited liability partnership appointment of Tania Julia La Menza on 2021-12-01 as member
2022-01-20LLAP01Limited liability partnership appointment of Tania Julia La Menza on 2021-12-01 as member
2022-01-17Limited liability partnership termination of member Romain Pierre Andre Delvert on 2020-10-31
2022-01-17Limited liability partnership termination of member Rui Antonio Nogueira Tereso on 2021-06-30
2022-01-17Limited liability partnership termination of member Anne-Jan Jager on 2020-12-12
2022-01-17LLTM01Limited liability partnership termination of member Romain Pierre Andre Delvert on 2020-10-31
2022-01-13FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-13AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-10-19LLAP01Limited liability partnership appointment of Mrs. Tina Ngai Mei Ng on 2021-05-28 as member
2021-04-30LLTM01Limited liability partnership termination of member Tina Ngai Mei Ng on 2021-04-20
2021-04-30LLCH01Change of partner details Mr Ian Paul Laming on 2021-04-20
2021-04-26LLAP01Limited liability partnership appointment of Mr Ian Paul Laming on 2021-04-20 as member
2021-04-23LLAP01Limited liability partnership appointment of Mrs. Tina Ngai Mei Ng on 2021-04-20 as member
2021-04-23LLTM01Limited liability partnership termination of member Ian Paul Laming on 2021-04-20
2021-04-23LLCH01Change of partner details Joanne Rothwell on 2021-04-20
2021-04-16LLCH01Change of partner details Joanne Rothwell on 2021-04-15
2021-02-26LLCS01Confirmation statement with no updates made up to 2021-01-11
2021-02-26LLTM01Limited liability partnership termination of member Edoardo Crotta on 2020-08-07
2021-01-21AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-01-24LLCS01Confirmation statement with no updates made up to 2020-01-11
2020-01-21LLAP01Limited liability partnership appointment of Mr Benjamin James Newman on 2019-08-28 as member
2019-11-14AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-05-23LLAP01Limited liability partnership appointment of Nicholas Edward Vellacott Jenkins on 2019-03-18 as member
2019-05-23LLTM01Limited liability partnership termination of member Steven Tsang on 2019-01-09
2018-06-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD WHITBY
2018-06-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER WEBB
2018-01-26LLCS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-20LLAP01LLP MEMBER APPOINTED NIKOLAY SPASSOV VELEV
2017-09-20LLAP01LLP MEMBER APPOINTED ADAM WILSON SMITH
2017-09-20LLAP01LLP MEMBER APPOINTED ALEXANDER NIKYU HAIGH
2017-09-20LLAP01LLP MEMBER APPOINTED JOANNE ROTHWELL
2017-09-20LLAP01LLP MEMBER APPOINTED STEVEN TSANG
2017-09-20LLAP01LLP MEMBER APPOINTED GERARD DALY
2017-09-20LLAP01LLP MEMBER APPOINTED RICHARD JASON WHITBY
2017-09-20LLAP01LLP MEMBER APPOINTED CHRISTOPHER SHANE MITCHEL WEBB
2017-09-20LLAP01LLP MEMBER APPOINTED CECILE MARIE CHARLOTTE CHAMPY
2017-01-25LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG PSC
2017-01-25LLAD02SAIL ADDRESS CREATED
2017-01-24LLCS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-02-11LLAA01CURREXT FROM 31/01/2017 TO 30/04/2017
2016-01-12LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRISTAN INCENTIVE POOL PARTNERS ONE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRISTAN INCENTIVE POOL PARTNERS ONE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRISTAN INCENTIVE POOL PARTNERS ONE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of TRISTAN INCENTIVE POOL PARTNERS ONE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TRISTAN INCENTIVE POOL PARTNERS ONE LLP
Trademarks
We have not found any records of TRISTAN INCENTIVE POOL PARTNERS ONE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRISTAN INCENTIVE POOL PARTNERS ONE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TRISTAN INCENTIVE POOL PARTNERS ONE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TRISTAN INCENTIVE POOL PARTNERS ONE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRISTAN INCENTIVE POOL PARTNERS ONE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRISTAN INCENTIVE POOL PARTNERS ONE LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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