Tristan Capital Partners LLP
Reference number: 582604
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, Westminster, W1J 6DB, United Kingdom
In the full report: 3 background checks
- When tristancap.com first appeared online, and whether it can receive email
- What kind of line 020 3463 8900 is
- Who else gives the postcode W1J 6DB
Other names (1)
If you were contacted under any of these names, it is this firm.
- Tristan Capital LLP Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
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The firm must not hold client money or assets.
May control but not hold client money
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC375198 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 15 May 2012 (14 years old)
- Registered office
- Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Richard Wayne Lewis | LLP designated member | Dec 1962 | 15 May 2012 | 42 other companies |
| Ian Paul Laming | LLP member | Nov 1966 | 15 May 2012 | 30 other companies |
| Benjamin James Newman | LLP member | Mar 1972 | 6 Aug 2012 | 10 other companies |
| Cameron John Spry | LLP designated member | Mar 1971 | 6 Aug 2012 | 13 other companies |
| Ali Deha Otmar | LLP member | Sep 1977 | 6 Aug 2012 | 4 other companies |
| Jean-Philippe Jean-Jacques Blangy | LLP member | Jul 1975 | 6 Aug 2012 | 9 other companies |
| Simon John Martin (Prof) | LLP member | Feb 1970 | 6 Aug 2012 | 4 other companies |
| Dietrich Constantin Plenge | LLP member | May 1976 | 31 Aug 2018 | 2 other companies |
| Kristian Smyth | LLP member | Apr 1986 | 1 Sep 2020 | None |
| Dan Pottorff | LLP member | Jul 1976 | 12 Feb 2021 | 1 other company |
| Tina Ngai Mei Ng | LLP member | Oct 1977 | 1 Sep 2021 | 12 other companies |
| TRISTAN CAPITAL LIMITED | Corporate LLP designated member | Not published | 15 May 2012 | None |
| CGH UK ACQUISITION COMPANY LIMITED | Corporate LLP member | Not published | 7 Mar 2022 | None |
| TRISTAN EQUITY PARTNERS LP | Corporate LLP member | Not published | 7 Mar 2022 | None |
Other companies run by these 14 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 71
- closed down
- 27
- went insolvent
- 1
In the full report: all 71 companies, named
- What each company does, and whether it is still trading
- Which of these 14 directors sit on each board, and since when
- The one that went into liquidation or administration
- The one on the FCA register
- The 27 companies these 14 directors run together
- All 62 people who have ever been directors, with their dates
Key dates in its history
Tristan Capital Partners’s history from the FCA register and Companies House, newest first.
2023
3 July 2023
- Tristan Capital Limited took control (75–100% of shares)
- Tristan Capital Partners Holdings Limited gained significant control
Companies House
2014
1 July 2014
- FCA imposed a requirement (CPMI Requirement)
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
17 December 2012
- Changed its registered name from "Tristan Capital LLP"
FCA register
2 August 2012
- FCA imposed a requirement (The firm must not hold client money or assets.)
- Became authorised by the FCA
FCA register
1 August 2012
- Regulated by the Financial Services Authority from this date
FCA register
15 May 2012
- Incorporated at Companies House
Companies House
In the full report: all 119 events
- All 119 events in its history (9 shown here)
- Every director appointment and resignation: 107
Firms connected to Tristan Capital Partners
Other FCA-listed firms that share a director, phone number or address with Tristan Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
- past link
- 1
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Tristan Capital Partners
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Tristan Capital Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 71 other companies its directors have run, named
- 3 background checks on its contact details
- All 119 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk