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 Holdco Limited
- Incorporated
- 5 January 2023 (3 years)
- Industry
- Non-trading company (74990)
- Directors
- Hitesh Mediratta
- Owned by
- Accounts type
- Group
- 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.
Director · Appointed 13 January 2026
British
Born November 1978
British
Born October 1982 (44)
Mediratta, Hitesh
Director · Appointed 6 October 2025
Indian
Born September 1982 (44)
Officer history (4 former)
13 January 2026
13 January 2026
6 October 2025
6 October 2025
Appointed Mediratta, Hitesh as Director
6 October 2025
6 October 2025
6 October 2025
18 March 2024
Resigned Contento, Lance as Director
13 January 2023
Appointed Contento, Lance as Director
5 January 2023
5 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15934888
Former controllers (4)
27 March 2026
Ceased Strategic Alliance Limited — Owns 25–50% of shares
6 October 2025
Ceased Calveton Tristar Holdco Limited — Owns 75–100% of shares
18 March 2024
Ceased THCP Legacy Investment II S.À R.L. — Owns 25–50% of shares
11 January 2023
Ceased Defacto 7812 Holdco Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Tristar Foods Limited Owns 75–100% of shares
Filings
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