Tristar Foods Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14536752. The business office address is 1 Bell Street, London, NW1 5BY, ENGLAND.
| Company Number | 14536752 |
| Company Name | TRISTAR FOODS LIMITED |
| Address | 1 Bell Street London NW1 5BY ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2022-12-12 |
| Mortgages | Charges : 2 Outstanding: |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | 2024-12-31 |
| Next returns due by | 2024-01-09 |
| Last confirmation statement made up to | 2025-10-23 |
| Next confirmation statement due by | 2026-11-06 |
| SIC Code | Industry |
|---|---|
| 56101 | Licensed restaurants |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | Active | 9 January 2023 | 33-35, Wellington Street, London, England, WC2E 7BN |
| COX, Gavin Eliot | Director | Active | 16 January 2023 | 33-35, Wellington Street, London, England, WC2E 7BN |
| VYAS, Sandeep | Director | Active | 12 December 2022 | 33-35, Wellington Street, London, England, WC2E 7BN |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Sandeep Vyas 33-35 Wellington Street , London WC2E 7BN England | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2022-12-12 Ceased on: 2023-01-11 |
| Tristar Foods Holdco Limited 12a 78 Cadogan Square , London SW1X 0EA England Country registered: United Kingdom Legal authority: Companies Act 2006 Legal form: Private Limited Company Place registered: Companies House Registration number: 14572241 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2023-01-11 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | Active | 9 January 2023 | Investment Manager | 33-35, Wellington Street, London, England, WC2E 7BN |
| COX, Gavin Eliot | Director | Active | 16 January 2023 | Company Director | 33-35, Wellington Street, London, England, WC2E 7BN |
| VYAS, Sandeep | Director | Active | 12 December 2022 | Director | 33-35, Wellington Street, London, England, WC2E 7BN |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Tristar Foods Holdco Limited | 1 Bell Street, London, NW1 5BY | 2023-01-05 |
| Famously Proper Limited | 10 Fleet Place, London, EC4M 7RB | 2020-07-01 |
| Defacto 7812 Byron Holdco Limited | Dma House, 12 Great Titchfield Street, London, W1W 8BZ | 2020-07-01 |
| Calveton Tristar Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2023-01-09 |
| Defacto 7812 Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2020-07-01 |
| Bresand Leisure Limited | 14th Floor, 33 Cavendish Square, London, W1G 0PW | 2023-06-29 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Famously Proper Limited | 10 Fleet Place, London, EC4M 7RB | 2020-07-01 |
| Defacto 7812 Byron Holdco Limited | Dma House, 12 Great Titchfield Street, London, W1W 8BZ | 2020-07-01 |
| Defacto 7812 Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2020-07-01 |
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|---|---|---|
| Mother Clucker Limited | Dma House, 12 Great Titchfield Street, London, W1W 8BZ | 2021-10-01 |
| Fresh Kitchen Limited | 82 Upper Hanover Street, Sheffield, S3 7RQ | 2020-09-04 |
| Tc Sandwich Holdings Limited | Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ | 2020-06-10 |
| Eat Fresh Group Limited | Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ | 2020-03-02 |
| Street Address |
1 BELL STREET |
| Post Town | LONDON |
| Post Code | NW1 5BY |
| Country | ENGLAND |
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| Tristar Trading Ltd | 156 Ravenswood Rise, Livingston, EH54 6PQ | 2021-03-11 |
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| Tristar Foods Holdco Limited | 1 Bell Street, London, NW1 5BY | 2023-01-05 |
| Tristar Designs Ltd | 26 Gannow Manor Gardens, Rednal, Birmingham, B45 9SD | 2025-03-18 |
| Tristar Logistics Ltd | 153 Goodman Park, Slough, SL2 5NR | 2020-07-08 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |