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TRISTAR FOODS HOLDCO LIMITED

Active
14572241·incorporated 2023-01-05

TRISTAR FOODS HOLDCO LIMITED is an active UK private limited company, incorporated on 5 January 2023 at Companies House (number 14572241; OpenRegistry canonical ID GB-14572241-tristar-foods-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-05
Registered Address
1 BELL STREET, LONDON, NW1 5BY, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRISTAR FOODS HOLDCO LIMITED

Filings

Check filing history of TRISTAR FOODS HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRISTAR FOODS HOLDCO LIMITED has 1 person with significant control on file:

  • Niyamo Ventures Ltd (England reg. 15934888). Notified 2025-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Calveton Tristar Holdco Limited (United Kingdom reg. 14580102). Notified 2023-01-11. Ceased 2025-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Thcp Legacy Investment Ii S.À R.L. (Luxembourg reg. B 221.958). Notified 2023-01-13. Ceased 2024-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Defacto 7812 Holdco Limited (United Kingdom reg. 12711577). Notified 2023-01-05. Ceased 2023-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Strategic Alliance Limited (England reg. 16719663). Notified 2025-10-06. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14572241.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.