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Stani'S Tricore Investments Ltd
16508912
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
48 Picksley Crescent, Holton Le Clay, Grimsby, DN36 5YE
Incorporated 10/06/2025
Compliance
Next accounts due
10/03/2027
On track
Confirmation statement
Last:
Due 23/06/2026
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Mr Sabu Joseph
director · Since 10/06/2025
BUSINESS
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Persons with Significant Control
Mr Stani Thazhappillil Rockey
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 53
48, Picksley Crescent, Grimsby, DN36 5YE
Notified 10/06/2025
Mr Sabu Joseph
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 56
2, Haworth Bank, Rotherham, S60 3BP
Notified 10/06/2025
Mr Aju James
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 41
30, Leighbrook Road, Manchester, M14 6BR
Notified 10/06/2025
Change History
status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → 48 Picksley Crescent
2026-06-1448 PICKSLEY CRESCENT
post town → Grimsby
2026-06-14GRIMSBY
officer appointed → JAMES, Aju
2026-06-14officer appointed → JOSEPH, Sabu
2026-06-14officer appointed → THAZHAPPILLIL ROCKEY, Stani
2026-06-14