Three Tuns Investment Holdings Ltd

Registration

14242045

Jurisdiction

United Kingdom

Registered Address

Pluto House, 6 Vale Avenue, Tunbridge Wells TN1 1DJ

Status

Active

Incorporated

19 July 2022

Overview

Three Tuns Investment Holdings Ltd (company number 14242045) is the central UK holding entity in the Corinth Group's corporate structure, incorporated on 19 July 2022 at Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent TN1 1DJ [Companies House, UK, company 14242045]. The company is directed by Michael Padley and Alec Theunissen, with ownership structured through two intermediary PSC vehicles: VMSIH Ltd (Padley, 25-50%) and RJ-BAT Consulting Ltd (Theunissen, 25-50%) [Companies House PSC register].

The company has experienced a striking pattern of director resignations — eight directors have departed since incorporation [Companies House filing history]. Most notably, Devinder Paul resigned after only 4 days, and the departures include South African nationals Andries Geldenhuys and Lionell Olivier, as well as Grant Griffin, Paul Butler, and Neil Walsh. The rapid turnover — leaving only the two founding directors — is a pattern that third-party analysts describe as unusual for a legitimate investment holding company.

The company's website, thethreetunsfund.com, states that Three Tuns "Never asks for fees or upfront payment" [thethreetunsfund.com, archived January 2026]. This claim is directly contradicted by documented evidence from multiple independent sources describing EUR 80,000 advance fee requirements under term sheets that promise refund if the transaction is not completed [third-party sources; Ripoff Report #1134964; Diebewertung.de]. Third-party complainants describe a consistent pattern: attentive communication before payment, followed by delays, excuses, and ultimately silence after fees are collected, with no project funding materialising.

The Pluto House address at 6 Vale Avenue, Tunbridge Wells is shared with 45 other registered companies [Companies House address search]. The use of intermediary PSC vehicles (VMSIH and RJ-BAT) rather than direct personal shareholding adds an additional layer of opacity to the ownership structure. The connection to the Swiss parent operation is evidenced by the original PSC history of Three Tuns Capital Group Ltd (11956319), which was initially controlled by CCG Curatio Capital Group AG — now C-Capital Group AG (CHE-108.684.891) [Companies House, 11956319, PSC history].

Key Facts

• Incorporated 19 July 2022 at Pluto House, 6 Vale Avenue, Tunbridge Wells TN1 1DJ [Companies House, 14242045]
• Current directors: Michael Padley and Alec Theunissen [Companies House]
• PSCs: VMSIH Ltd (25-50%) and RJ-BAT Consulting Ltd (25-50%) — both PSC vehicles of the directors [Companies House]
• Eight directors have resigned, including Devinder Paul (resigned after only 4 days) [Companies House filing history]
• Website thethreetunsfund.com claims "Never asks for fees or upfront payment" — directly contradicted by documented EUR 80,000 advance fee requirements [thethreetunsfund.com; third-party sources]
• 45 companies registered at the Pluto House address [Companies House address search]
• Ownership structured through two intermediary PSC vehicles rather than direct personal shareholding [Companies House PSC register]

Directors & Officers

• Michael Padley — Director (since Jul 2022)
• Alec Theunissen — Director (since Jul 2022)

Timeline

• 19 July 2022 — Incorporated at Pluto House, Tunbridge Wells
• July-August 2022 — Multiple directors appointed including Geldenhuys, Olivier, Paul, Walsh
• August 2022 — Devinder Paul resigns after only 4 days
• 2022-2024 — Wave of director resignations — 8 directors departed
• February 2026 — Only Padley and Theunissen remain as directors

Registry & Source Links

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