Introduction
Watch Company
T
TRISTAR FOODS LIMITED
TRISTAR FOODS LIMITED is an active company incorporated on 12 December 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. TRISTAR FOODS LIMITED was registered 3 years ago.(SIC: 56101)
Status
active
Active since 3 years ago
Company No
14536752
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
1 Bell Street London, NW1 5BY,
Previous Addresses
33-35 Wellington Street London WC2E 7BN England
From: 18 January 2023To: 9 October 2025
12a 78 Cadogan Square London SW1X 0EA England
From: 12 December 2022To: 18 January 2023
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ARORA, Sumit
ActiveLondonNW1 5BY
Born November 1978
Director
Appointed 13 Jan 2026
ARORA, Sumit
LondonNW1 5BY
Born November 1978
Director
13 Jan 2026
Active
DAVE, Vivek
ActiveBell Street, LondonNW1 5BY
Born October 1982
Director
Appointed 06 Oct 2025
DAVE, Vivek
Bell Street, LondonNW1 5BY
Born October 1982
Director
06 Oct 2025
Active
MEDIRATTA, Hitesh
ActiveBell Street, LondonNW1 5BY
Born September 1982
Director
Appointed 15 Jan 2026
MEDIRATTA, Hitesh
Bell Street, LondonNW1 5BY
Born September 1982
Director
15 Jan 2026
Active
AZIZ, Haseeb Ahmed
ResignedBell Street, LondonNW1 5BY
Born January 1969
Director
Appointed 09 Jan 2023
Resigned 06 Oct 2025
AZIZ, Haseeb Ahmed
Bell Street, LondonNW1 5BY
Born January 1969
Director
09 Jan 2023
Resigned 06 Oct 2025
Resigned
COX, Gavin Eliot
ResignedBell Street, LondonNW1 5BY
Born December 1968
Director
Appointed 16 Jan 2023
Resigned 06 Oct 2025
COX, Gavin Eliot
Bell Street, LondonNW1 5BY
Born December 1968
Director
16 Jan 2023
Resigned 06 Oct 2025
Resigned
FENWICK, Owen
ResignedWellington Street, LondonWC2E 7BN
Born February 1981
Director
Appointed 06 Oct 2025
Resigned 15 Jan 2026
FENWICK, Owen
Wellington Street, LondonWC2E 7BN
Born February 1981
Director
06 Oct 2025
Resigned 15 Jan 2026
Resigned
SHARMA, Bhavna
ResignedBell Street, LondonNW1 5BY
Born June 1981
Director
Appointed 06 Oct 2025
Resigned 13 Jan 2026
SHARMA, Bhavna
Bell Street, LondonNW1 5BY
Born June 1981
Director
06 Oct 2025
Resigned 13 Jan 2026
Resigned
VYAS, Sandeep
ResignedBell Street, LondonNW1 5BY
Born April 1969
Director
Appointed 12 Dec 2022
Resigned 06 Oct 2025
VYAS, Sandeep
Bell Street, LondonNW1 5BY
Born April 1969
Director
12 Dec 2022
Resigned 06 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
78 Cadogan Square, LondonSW1X 0EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Tristar Foods Holdco Limited
78 Cadogan Square, LondonSW1X 0EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Active
Mr Sandeep Vyas
CeasedWellington Street, LondonWC2E 7BN
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Ceased 11 Jan 2023
Mr Sandeep Vyas
Wellington Street, LondonWC2E 7BN
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Ceased 11 Jan 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
13 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2023