LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 7
- Beneficial owners
- 1
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-08-01
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Berkeley Square House, 8th Floor Berkeley Square, London, W1J 6DB
Low
Risk
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2012-08-01 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08164350
- Status
- active
- Type
- ltd
- Incorporated
- 2012-08-01
- Registered office
- Berkeley Square House, 8th Floor Berkeley Square, London, W1J 6DB
- SIC
- 66300
Officers · 1 active
- CHUAH, Cameliadirector · British · appt 2025-07-21
- DELVERT, Romain Pierre Andre(resigned)director · French · appt 2013-06-24
- LAMING, Ian Paul(resigned)director · British · appt 2012-08-01
- LEWIS, Richard Wayne(resigned)director · British · appt 2012-08-01
- MANATUNGA, Priyan Uditha(resigned)director · British · appt 2020-09-09
- NOGUEIRA TERESO, Rui Antonio(resigned)director · Portuguese · appt 2012-08-01
- ROTHWELL, Joanne Sarah Elizabeth(resigned)director · British · appt 2021-04-16
Beneficial owners · PSC · 1 current
- ■Tristan Capital Partners Llp75–100% sharescorporate PSC · England · since 2016-07-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-08-15
/06
Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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