TRISTONE CAPITAL LTD - SALE


Company Profile Company Filings

Overview

TRISTONE CAPITAL LTD is a Private Limited Company from SALE UNITED KINGDOM and has the status: Active.
TRISTONE CAPITAL LTD was incorporated 7 years ago on 14/03/2017 and has the registered number: 10668549. The accounts status is GROUP and accounts are next due on 31/12/2024.

TRISTONE CAPITAL LTD - SALE

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 BROOKLANDS PLACE
SALE
CHESHIRE
M33 3SD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACQUIRO INVESTMENT GROUP (UK) LIMITED (until 05/05/2017)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YANNIS ALEXANDROS LOUCOPOULOS Feb 1981 British Director 2017-03-14 CURRENT
MR PHILLIP NEIL LEDGARD Jul 1976 British Director 2018-12-17 CURRENT
MR PHILLIP NEIL LEDGARD Secretary 2018-12-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Esplen Paton 2017-03-14 - 2019-07-10 1/1980 Altrincham   Significant influence or control
Mrs Elizabeth Mary O'Shea 2017-03-14 8/1980 Altrincham   Significant influence or control
Mr Yannis Alexandros Loucopoulos 2017-03-14 2/1981 Sale   Significant influence or control

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ADIMUS LIMITED SALE UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LOROTON INVESTMENTS LIMITED PRESTON ... MICRO ENTITY 70221 - Financial management
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SPORTFIT SUPPORT SERVICES LIMITED SOUTHAMPTON ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
LOROTON INVESTMENTS 2 LIMITED SALE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JUVENTAS SERVICES LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
TRISTONE HEALTHCARE LIMITED SALE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TRISTONE GREEN ENERGY LIMITED SALE ENGLAND Active MICRO ENTITY 39000 - Remediation activities and other waste management services
CFS CARE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
ROUNDHOUSE CARE HOLDINGS LIMITED SALE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRISTONE SSS HOLDINGS LIMITED SALE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DIMENSIONS CARE LIMITED SALE UNITED KINGDOM Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
TRISTONE PW HOLDINGS LIMITED SALE, CHESHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tristone Capital Ltd - Limited company accounts 23.2 2023-12-22 31-03-2023 £20,699 Cash £-53,113 equity
Tristone Capital Ltd - Limited company accounts 22.3 2023-03-31 31-03-2022 £14,445 Cash £343,686 equity
Tristone Capital Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-20 31-03-2021 £478,036 equity
Tristone Capital Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £480,938 equity
Tristone Capital Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-03-2019 £692,470 equity
Tristone Capital Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-22 31-03-2018 £687,251 equity

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