Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Tristar Foods Limited
- Incorporated
- 12 December 2022 (3 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Hitesh Mediratta
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Bell StreetLondonNW1 5BY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mediratta, Hitesh
Director · Appointed 15 January 2026
Indian
Born September 1982 (44)
Director · Appointed 13 January 2026
British
Born November 1978
British
Born October 1982 (44)
Officer history (5 former)
15 January 2026
Resigned Fenwick, Owen as Director
15 January 2026
Appointed Mediratta, Hitesh as Director
13 January 2026
13 January 2026
6 October 2025
6 October 2025
Appointed Fenwick, Owen as Director
6 October 2025
6 October 2025
6 October 2025
6 October 2025
16 January 2023
9 January 2023
12 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14572241
Former controllers (1)
11 January 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Niyamo Curzon Street Ltd Owns 75–100% of shares
Niyamo Sussex Gardens Ltd Owns 75–100% of shares
24 & 30 SG Limited Owns 75–100% of shares
Niyamo Ventures Ltd Owns 75–100% of shares
Cmi Legal Solutions Ltd Owns 25–50% of shares
Tristar Foods Holdco Limited Owns 75–100% of shares
Tristar Foods Limited This company Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 19 January 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Appointment of a director |
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