Calveton Tristar Holdco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14580102. The business office address is 12a 78 Cadogan Square, London, SW1X 0EA, ENGLAND.
| Company Number | 14580102 |
| Company Name | CALVETON TRISTAR HOLDCO LIMITED |
| Address | 12a 78 Cadogan Square London SW1X 0EA ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-01-09 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 1, Day: 31 |
| Next accounts due by | 2024-10-09 |
| Next returns due by | 2024-02-06 |
| Next confirmation statement due by | 2024-01-22 |
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| AZIZ, Haseeb Ahmed | Director | Active | 9 January 2023 | 33-35, Wellington Street, London, England, WC2E 7BN |
| VYAS, Sandeep | Director | Active | 9 January 2023 | 33-35, Wellington Street, London, England, WC2E 7BN |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Calveton Uk Limited 4 Old Park Lane , London W1K 1QW 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: 10793181 | 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: 2023-01-09 |
| 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 |
| VYAS, Sandeep | Director | Active | 9 January 2023 | Director | 33-35, Wellington Street, London, England, WC2E 7BN |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Defacto 7812 Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2020-07-01 |
| Chelsea Bidco Limited | Gazeley Road, Kentford, Newmarket, CB8 7QB | 2021-10-12 |
| 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 |
| Hpc (Principal Systems) Holdings Limited | 6 Stratton Street, Mayfair, London, W1J 8LD | 2020-12-16 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Defacto 7812 Byron Holdco Limited | Dma House, 12 Great Titchfield Street, London, W1W 8BZ | 2020-07-01 |
| Tristar Foods Holdco Limited | 1 Bell Street, London, NW1 5BY | 2023-01-05 |
| Defacto 7812 Holdco Limited | 33-35 Wellington Street, London, WC2E 7BN | 2020-07-01 |
| Tristar Foods Limited | 1 Bell Street, London, NW1 5BY | 2022-12-12 |
| Famously Proper Limited | 10 Fleet Place, London, EC4M 7RB | 2020-07-01 |
| Street Address |
12A 78 CADOGAN SQUARE |
| Post Town | LONDON |
| Post Code | SW1X 0EA |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Defacto 7812 Byron Bidco Limited | 12a 78 Cadogan Square, London, SW1X 0EA | 2020-07-02 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Baker Street 0201 Limited | 12 A 78 Cadogan Square, London, SW1X 0EA | 2025-01-03 |
| Pacific Water Masters Limited | 70 Cadogan Square, London, SW1X 0EA | 2021-08-02 |
| Nordic Venture Partner Invest Ltd | Flat 2, Cadogan Square, London, SW1X 0EA | 2020-04-07 |
| 35synerg Limited | 62a Cadogan Square, London, SW1X 0EA | 2024-10-01 |
| Rabamboo Limited | 62 Cadogan Square, London, SW1X 0EA | 2025-03-19 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Kt Global Services Limited | 62 Pont Street, London, SW1X 0AE | 2021-01-26 |
| Soficopharm International Ltd | Flat 11, 52 Pont Street, London, SW1X 0AE | 2025-07-22 |
| Oakley Touring Limited | 3 Cadogan Gate, London, SW1X 0AS | 2024-12-31 |
| Zeina Ltd | Flat 4, 26 Pont Street, London, SW1X 0AB | 2021-01-15 |
| Magellan Uk Topco Limited | 3 Cadogan Gate, London, SW1X 0AS | 2025-10-30 |
| Jodoth Limited | Flat 6, 42 Pont Street, London, SW1X 0AD | 2024-02-29 |
| Borglin Consulting Ltd | 52 Pont Street, Flat 1, London, SW1X 0AE | 2021-03-29 |
| Belfry Midco Limited | 3 Cadogan Gate, London, SW1X 0AS | 2024-01-02 |
| Magellan Uk Midco Limited | 3 Cadogan Gate, London, SW1X 0AS | 2025-10-30 |
| Figur Co Uk Ltd | 4 Pont Street Mews, London, SW1X 0AF | 2023-06-02 |
| Find all companies in the same post code | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Lm Tristar Ltd | 29 Elizabethan Way, Stanwell, Staines-Upon-Thames, TW19 7QJ | 2025-11-08 |
| Calveton Texas Limited | 12 Old Bond Street, Mayfair, London, W1S 4PW | 2024-09-23 |
| Calveton Group Limited | 12 Old Bond Street, Mayfair, London, W1S 4PW | 2023-09-06 |
| Tristar Sports Ltd | 81 Craig Road, Stockport, SK4 2BG | 2020-01-03 |
| Tristar Iconic Ltd | 20-22 Wenlock Road, London, N1 7GU | 2021-05-31 |
| Tristar Success Ltd | Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU | 2024-02-02 |
| Sirius Tristar Ltd | 432 Anglesey Road, Burton-On-Trent, DE14 3NF | 2024-01-30 |
| 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 |
| Tristar It Solutions Ltd | 265-269 Kingston Road, London, SW19 3NW | 2022-10-31 |
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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. |