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Companies House/Grimsby/Company profile

STANI'S TRICORE INVESTMENTS LTD

Active
16508912·incorporated 2025-06-10

STANI'S TRICORE INVESTMENTS LTD is an active UK private limited company, incorporated on 10 June 2025 at Companies House (number 16508912; OpenRegistry canonical ID GB-16508912-stani-s-tricore-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 7,130 active companies registered in Grimsby (postcode DN36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-10
Registered Address
48 PICKSLEY CRESCENT, HOLTON LE CLAY, GRIMSBY, DN36 5YE, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-10. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-23.

Persons with significant control

STANI'S TRICORE INVESTMENTS LTD has 3 persons with significant control on file:

  • Mr Stani Thazhappillil Rockey born 1973 resident in United Kingdom, British national. Notified 2025-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sabu Joseph born 1970 resident in United Kingdom, British national. Notified 2025-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Aju James born 1985 resident in United Kingdom, British national. Notified 2025-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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