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TRISTAN INCENTIVE POOL PARTNERS ONE LLP

Company number OC403773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 LLAP01 Appointment of Pierre-Louis Pasquier as a member on 22 July 2024
26 Sep 2024 LLCH01 Member's details changed for Mrs. Tina Ngai Mei Ng on 11 September 2024
29 Aug 2024 LLAP01 Appointment of Mr Ashil Sodha as a member on 27 March 2024
29 Aug 2024 LLAP01 Appointment of Mr Oliver Kunze as a member on 21 March 2024
29 Aug 2024 LLAP01 Appointment of Mr Steven Spielmann as a member on 21 March 2024
29 Aug 2024 LLAP01 Appointment of Mrs Julia Bierwirth as a member on 21 March 2024
17 Jul 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 LLTM01 Termination of appointment of Sasha Silver as a member on 7 April 2023
29 Apr 2024 LLTM01 Termination of appointment of Nicholas Edward Vellacott Jenkins as a member on 7 December 2023
29 Apr 2024 LLTM01 Termination of appointment of Gyongyver Giday as a member on 4 October 2023
04 Feb 2024 LLTM01 Termination of appointment of Neil Kalsi as a member on 2 February 2024
30 Jan 2024 LLCS01 Confirmation statement made on 11 January 2024 with no updates
29 Jan 2024 LLPSC02 Notification of Tristan Equity Partners (Gp) Limited as a person with significant control on 3 July 2023
29 Jan 2024 LLPSC07 Cessation of Richard Wayne Lewis as a person with significant control on 3 July 2023
21 Nov 2023 LLAP02 Appointment of Ccp Iv Incentive Partners Lp as a member on 21 November 2023
21 Nov 2023 LLCH01 Member's details changed for Beatrice Freibeger on 13 December 2022
21 Nov 2023 LLAP01 Appointment of Beatrice Freibeger as a member on 13 December 2022
01 Nov 2023 LLAA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
01 Nov 2023 AA Full accounts made up to 30 April 2023
15 Mar 2023 LLAP02 Appointment of Alcleje Sas as a member on 5 October 2021
28 Feb 2023 LLTM01 Termination of appointment of Gwendal Kalkofen as a member on 25 November 2022
06 Feb 2023 LLTM01 Termination of appointment of Thibault Ancely as a member on 28 May 2021
06 Feb 2023 LLAP01 Appointment of Mr Neil Kalsi as a member on 13 December 2022
06 Feb 2023 LLAP01 Appointment of Mr Justin Armstrong as a member on 13 December 2022
06 Feb 2023 LLAP01 Appointment of Dan Pottorff as a member on 13 December 2022