TRISTAN CAPITAL PARTNERS LLP
Is TRISTAN CAPITAL PARTNERS LLP Vetted & Legitimate?
TRISTAN CAPITAL PARTNERS LLP was incorporated on 15 May 2012 as a llp, making it 14 years old. The company is currently active and in good standing with Companies House. It currently has 14 active officers on record and 48 historical appointments that have since resigned. There are 24 charges registered against this company, of which 24 remain outstanding. The company is controlled by Tristan Capital Limited, Tristan Capital Partners Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 14 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
24 outstanding charge(s) registered.
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 12/06/2017
Charges & Mortgages
Has Outstanding24 Outstanding
Out of 24 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
No SIC codes available.
Key Dates & Events Timeline
change person member limited liability partnership with name change date
officers
filingtermination member limited liability partnership with name termination date
officers
filingchange person member limited liability partnership with name change date
officers
filingchange person member limited liability partnership with name change date
officers
filingaccounts with accounts type full
accounts
filingtermination member limited liability partnership with name termination date
officers
filingtermination member limited liability partnership with name termination date
officers
filingtermination member limited liability partnership with name termination date
officers
filingtermination member limited liability partnership with name termination date
officers
filingtermination member limited liability partnership with name termination date
officers
filingtermination member limited liability partnership with name termination date
officers
filingtermination member limited liability partnership with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingmortgage create with deed with charge number charge creation date limited liability partnership
mortgage
filingmortgage create with deed with charge number charge creation date limited liability partnership
mortgage
filingDirectors & Officers
Richard Wayne Lewis
llp-designated-memberCameron John Spry
llp-designated-memberTRISTAN CAPITAL LIMITED
corporate-llp-designated-memberJean-Philippe Jean-Jacques Blangy
llp-memberIan Paul Laming
llp-memberSimon John Martin
llp-memberBenjamin James Newman
llp-memberTina Ngai Mei Ng
llp-memberAli Deha Otmar
llp-memberDietrich Constantin Plenge
llp-memberDan Pottorff
llp-memberKristian Smyth
llp-memberCGH UK ACQUISITION COMPANY LIMITED
corporate-llp-memberTRISTAN EQUITY PARTNERS LP
corporate-llp-memberCharges & Mortgages
24 outstanding / 24 total charge(s)
- outstandingA registered chargeEntitled: Wells Fargo Bank, N.A., London BranchCreated: 2025-04-25
- outstandingA registered chargeEntitled: Wells Fargo Bank, N.A., London BranchCreated: 2025-04-25
- outstandingA registered chargeEntitled: Natwest Markets PLCCreated: 2024-11-14
- outstandingA registered chargeEntitled: European Property Investors Special Opportunities 5 Scsp Sicav-SifCreated: 2024-11-14
- outstandingA registered chargeEntitled: Hsbc Bank PLC as Security AgentCreated: 2023-03-24
- outstandingA registered chargeEntitled: European Property Investors Special Opportunities 4 LP as Master Fund PartnershipCreated: 2023-03-24
- outstandingA registered chargeEntitled: European Property Investors Special Opportunities 6 Scsp Acting Through Its General Partner Episo 6 (Gp) S.À R.L.Created: 2022-03-17
- outstandingA registered chargeEntitled: Wells Fargo Bank, N.A., London BranchCreated: 2022-03-17
- outstandingA registered chargeEntitled: Curzon Capital Partners 5 Long-Life Scsp Acting by Its General Partner Ccp 5 Ll Gp S.a R.L.Created: 2020-04-24
- outstandingA registered chargeEntitled: Natwest Markets PLCCreated: 2020-04-24
- outstandingA registered chargeEntitled: Natwest Markets PLCCreated: 2020-04-24
- outstandingA registered chargeEntitled: Curzon Capital Partners 5 Long-Life LP Acting by Its General Partner Ccp 5 Gp LLPCreated: 2020-04-24
- outstandingA registered chargeEntitled: The Royal Bank of Scotland International LimitedCreated: 2019-01-25
- outstandingA registered chargeEntitled: European Property Investors Special Opportunities 4 LPCreated: 2019-01-17
- outstandingA registered chargeEntitled: The Royal Bank of Scotland International LimitedCreated: 2019-01-17
- outstandingA registered chargeEntitled: Wells Fargo Bank, N.A., London BranchCreated: 2019-01-07
- outstandingA registered chargeEntitled: European Property Investors Special Opportunities 5 ScspCreated: 2019-01-07
- outstandingA registered chargeEntitled: Curzon Capital Partners 5 Long-Life LP, Acting by Its General Partner Ccp 5 Gp LLPCreated: 2017-04-27
- outstandingA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2017-04-27
- outstandingA registered chargeEntitled: Landesbank Hessen-Thüringen GirozentraleCreated: 2016-11-30
- outstandingA registered chargeEntitled: The Royal Bank of Scotland International Limited (As Security Trustee)Created: 2015-07-28
- outstandingA registered chargeEntitled: The Royal Bank of Scotland International Limited (As Security Trustee)Created: 2015-01-30
- outstandingDeed of assignmentEntitled: The Royal Bank of Scotland International LimitedCreated: 2012-12-07
- outstandingDeed of assignmentEntitled: The Royal Bank of Scotland International LimitedCreated: 2012-08-14
Ownership & Control (PSC)
- CorporateTristan Capital LimitedNotified: 2023-07-03Nature of Control:
- voting rights 75 to 100 percent limited liability partnership
- right to share surplus assets 75 to 100 percent limited liability partnership
- CorporateTristan Capital Partners Holdings LimitedNotified: 2023-07-03Nature of Control:
- right to appoint and remove members limited liability partnership
Recent Filings
- change person member limited liability partnership with name change dateofficers2026-01-25View PDF
- termination member limited liability partnership with name termination dateofficers2026-01-22View PDF
- change person member limited liability partnership with name change dateofficers2026-01-22View PDF
- change person member limited liability partnership with name change dateofficers2025-11-19View PDF
- accounts with accounts type fullaccounts2025-07-21View PDF
Key Dates
- Incorporated2012-05-15
- Next Accounts DueN/A
- Next Confirmation Due12/06/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.