Tristar Foods Holdco Limited

14572241

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 BELL STREET, LONDON, NW1 5BY

Incorporated 05/01/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Vivek Dave

director · Since 06/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Hitesh Mediratta

director · Since 06/10/2025

COMPANY DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 43

Mr Sumit Arora

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Persons with Significant Control

Niyamo Ventures Ltd

75–100% shares

75–100% votes

1, Bell Street, London, NW1 5BY

Reg: 15934888 · Companies House · Private Company Limited By Shares

Notified 06/10/2025

Former PSCs

Defacto 7812 Holdco Limited

Ceased 11/01/2023

Calveton Tristar Holdco Limited

Ceased 06/10/2025

Thcp Legacy Investment Ii S.À R.L.

Ceased 18/03/2024

Strategic Alliance Limited

Ceased 27/03/2026

Charges2 outstanding

Charge

outstanding

ASTRAEA FUND LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PA

Created 06/10/2025Registered 17/10/2025

Charge

outstanding

PALL MALL SECONDARY AM S.Ã€ R.L. AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 13/01/2023Registered 13/01/2023