Tristar Foods Holdco Limited
- Company number
- 14572241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2023
- Nature of business
- Non-trading company
- Corporate group
- Niyamo Capital UK Ltd (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Niyamo Ventures Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Oct 2025 | |
| Strategic Alliance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2025 | 27 Mar 2026 |
| Calveton Tristar Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2023 | 6 Oct 2025 |
| Thcp Legacy Investment Ii S.À R.L. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2023 | 18 Mar 2024 |
| Defacto 7812 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2023 | 11 Jan 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Jan 2024 |
Connections
Owned by
Tristar Foods Holdco Limited → Niyamo Ventures Ltd → Niyamo Capital UK Ltd
Controls
- Tristar Foods Limited (14536752)
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- Boyden Executive Search Limited (07494676)
- Capri Place Advisory Ltd (14493692)