Tristar Foods Holdco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14572241. The business office address is 1 Bell Street, London, NW1 5BY, ENGLAND.
| Company Number | 14572241 |
| Company Name | TRISTAR FOODS HOLDCO LIMITED |
| Address | 1 Bell Street London NW1 5BY ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-01-05 |
| Mortgages | Charges : 2 Outstanding: |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 1, Day: 31 |
| Next accounts due by | 2024-10-05 |
| Next returns due by | 2024-02-02 |
| Last confirmation statement made up to | 2025-10-23 |
| Next confirmation statement due by | 2026-11-06 |
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | Active | 5 January 2023 | 33 Wellington Street, London, England, WC2E 7BN |
| CONTENTO, Lance | Director | Resigned | 13 January 2023 | 33 Wellington Street, London, England, WC2E 7BN |
| VYAS, Sandeep | Director | Active | 5 January 2023 | 33 Wellington Street, London, England, WC2E 7BN |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Calveton Tristar 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: 14580102 | 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 Ceased on: 2025-10-06 |
| Defacto 7812 Holdco Limited Dma House 12 Great Titchfield Street , London W1W 8BZ England Country registered: United Kingdom Legal authority: Companies Act 2006 Legal form: Private Company Limited By Shares Place registered: Uk Register Of Companies Registration number: 12711577 | 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: 2023-01-05 Ceased on: 2023-01-11 |
| Niyamo Ventures Ltd 1 Bell Street , London NW1 5BY England Country registered: England Legal authority: Companies Act 2006 Legal form: Private Company Limited By Shares Place registered: Companies House Registration number: 15934888 | corporate entity person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2025-10-06 |
| Strategic Alliance Limited 115 Third Floor Park Street, London W1K 7AP England Country registered: England Legal authority: Companies Act 2006 Legal form: Private Company Limited By Shares Place registered: Companies House Registration number: 16719663 | corporate entity person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2025-10-06 |
| Thcp Legacy Investment Ii S.À R.L. 4 Rue Albert Borschette , Luxembourg L-1246 Luxembourg Country registered: Luxembourg Legal authority: Laws Of The Grand Duchy Of Luxembourg Legal form: Private Limited Liability Company (Société À Responsabilité Limitée) Place registered: Rcs Registration number: B 221.958 | corporate entity person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2023-01-13 Ceased on: 2024-03-18 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | Active | 5 January 2023 | Investment Manager | 33 Wellington Street, London, England, WC2E 7BN |
| CONTENTO, Lance | Director | Resigned | 13 January 2023 | Director | 33 Wellington Street, London, England, WC2E 7BN |
| VYAS, Sandeep | Director | Active | 5 January 2023 | Director | 33 Wellington Street, London, England, WC2E 7BN |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Calveton Tristar Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2023-01-09 |
| Chelsea Bidco Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2021-10-12 |
| Chelsea Midco 1 Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2022-01-19 |
| Tristar Foods Limited | 1 Bell Street, London, NW1 5BY | 2022-12-12 |
| Chelsea Topco Limited | Gazeley Road Gazeley Road, Kentford, Newmarket, CB8 7QB | 2021-10-12 |
| Chelsea Midco 2 Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2021-10-14 |
| Pittsburgh Topco Limited | 3 Hazel Court Midland Way, Barlborough, Chesterfield, S43 4FD | 2023-02-13 |
| Chelsea Holdco Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2023-06-20 |
| Chelsea Midco 3 Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2022-01-19 |
| Hpc Chelsea Investment Limited | 6 Stratton Street, London, W1J 8LD | 2021-10-12 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| 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 |
| Famously Proper Limited | 10 Fleet Place, London, EC4M 7RB | 2020-07-01 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Driving Data Bidco Limited | Global House Westmere Drive, Crewe Business Park, Crewe, CW1 6ZD | 2023-10-13 |
| Byron Joint Invest Co Limited | 25a Soho Square, London, W1D 3QR | 2020-07-02 |
| Street Address |
1 BELL STREET |
| Post Town | LONDON |
| Post Code | NW1 5BY |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Pegasus Global Gs Ltd | 1 Bell Street, London, NW1 5BY | 2025-03-05 |
| Lnts Holdings Limited | 1 Bell Street, London, NW1 5BY | 2025-05-02 |
| Apta Ltd | 1 Bell Street, 2nd Floor, London, NW1 5BY | 2025-06-19 |
| Lipi Limited | 1 Bell Street, 2nd Floor, London, NW1 5BY | 2025-05-07 |
| Wellbeing Concepts Ltd | 1 Bell Street, Wellington, Telford, TF1 1LS | 2021-06-28 |
| Industry Native Ltd | 1 Bell Street, 2nd Floor, London, NW1 5BY | 2025-02-25 |
| Mixz Limited | 1 Bell Street, London, NW1 5BY | 2025-09-09 |
| Post Op Holdings Ltd | 1 Bell Street, London, NW1 5BY | 2024-12-17 |
| Harbor Analytics Limited | 1 Bell Street, London, NW1 5BY | 2025-06-17 |
| Ruka Group Limited | 1 Bell Street, Sawbridgeworth, CM21 9AR | 2022-10-28 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| The New Karachi Food Ltd | 15 Bell Street, Marylebone, London, NW1 5BY | 2022-08-01 |
| Noah Real Estate Ltd | 7/15 Bell St, Marylebone, London, NW1 5BY | 2020-01-27 |
| Adventies Ltd | 2nd Floor 1 Bell Street, Marylebone, London, NW1 5BY | 2022-04-08 |
| Kebab Kateh Ltd | 13 Bell Street, London, NW1 5BY | 2023-05-25 |
| Storford Two Limited | 2nd Floor, 1 Bell Street, London, NW1 5BY | 2020-01-08 |
| Lutyens & Rubinstein LLP | 2nd Floor, 1 Bell Street, London, NW1 5BY | 2023-03-03 |
| Miss London for Beauty Ltd | 7 Bell Street, London, NW1 5BY | 2023-10-06 |
| Ash Blue General Trading Ltd | 7 Bell Street, London, NW1 5BY | 2020-01-03 |
| Select-Uk Ltd | 7 Bell Street, London, NW1 5BY | 2021-01-26 |
| Elsultan Limited | 13 Bell Street, London, NW1 5BY | 2024-01-26 |
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| Swift Lift Recovery Ltd | 403 Neasden Lane North, London, NW10 0BD | 2025-11-28 |
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| Pellegrin Ltd | Flat 305, 9, Baronet House, Lakeside Drive, London, NW10 7GR | 2025-11-26 |
| Healthreg Uk Ltd | Flat 703 Edmund Point 104-106, Scrubs Lane, London, NW10 6SH | 2025-11-26 |
| Sea Salt Productions Limited | 1035a Finchley Road, London, NW11 7ES | 2025-11-28 |
| Capo Collective Ltd | Flat 24 Lysander House, 7 Union Way, London, NW10 6FJ | 2025-11-30 |
| Premier Fruit&Veg Ltd | 5 Pembroke Buildings, Scrubs Lane, London, NW10 6RE | 2025-11-28 |
| Julz London Ltd | 54 Redfern Road, London, NW10 9LB | 2025-11-29 |
| Cosmova Ltd | 55 Waverley Gardens, London, NW10 7EE | 2025-11-28 |
| Sg Cleaning Solutions Ltd | 59 Kingfisher Way, London, NW10 8TF | 2025-11-29 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Tristar Investigation Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2022-03-28 |
| Tristar Gb Capital Ltd | Office 11, 1 Greenfield Crescent, Edgbaston Village, Birmingham, B15 3BE | 2024-09-02 |
| Tristar Development Ltd | 294 Platt Lane, Manchester, M14 7BZ | 2022-10-25 |
| Tristar Ten 2020 Ltd | Mentor House Ainsworth Street, Ainsworth Street, Blackburn, BB1 6AY | 2021-07-09 |
| Calveton Tristar Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2023-01-09 |
| Tristar Digitizing Ltd | 15888546 - Companies House Default Address, Cardiff, CF14 8LH | 2024-08-09 |
| Tristar Foods Limited | 1 Bell Street, London, NW1 5BY | 2022-12-12 |
| Bramble Foods Group Holdco Limited | Bramble Foods, Crosby Road, Market Harborough, LE16 9EE | 2020-03-04 |
| Tristar Sk Ltd | Charter House 8-10 Station Road, Manor Park, London, E12 5BT | 2023-04-25 |
| Tristar It Ltd | Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA | 2021-10-06 |
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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. |