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United Kingdom Company reports and documents

Tristan Ltd, United Kingdom

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Previous names
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Details
Charts
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Filings (11)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2021)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2021-01-31

Previous names

TRISTAN LTD

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Tristan Ltd, Cayman Islands

Tristan Sa, Luxembourg

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Tristan BV, Netherlands

Tristan NV, Netherlands

Tristan, SA, Panama

Details

Company type	Private Limited Company, Active
Company Number	12425044
Universal Entity Code	6532-3468-4780-3771
Record last updated	Monday, April 21, 2025 1:35:01 AM UTC
Official Address	71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden There are 186,516 companies registered at this street
Locality	Holborn And Covent Gardenlondon
Region	CamdenLondon, England
Postal Code	WC2H9JQ
Sector	Management of real estate on a fee or contract basis

Charts

Visits

Directors

Martin Tristan Wood

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Aug 1, 2024	Resignation of one Director (a man)
Registry	Jan 27, 2020	Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Jul 1, 2019	Appointment of a man as Director
Registry	Jul 1, 2019	Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry	Jul 1, 2019	Resignation of 2 people: one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control
Registry	Jul 27, 2018	Appointment of a man as Shareholder (50-75%)
Registry	Jul 27, 2018	Resignation of one Individual Or Entity With Significant Influence Or Control
Registry	Jul 7, 2018	Appointment of a man as Attorney and Director
Registry	Jul 1, 2018	Resignation of one Director (a man)
Registry	Feb 2, 2018	Two appointments: 2 men
Registry	May 16, 2017	Appointment of a man as Individual Or Entity With Significant Influence Or Control

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A member company of the Spanish Consumption Arbitration System, with code 413

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