Three Tuns Investment Holdings: The Current UK Face of the Corinth Group
Three Tuns Trade & Investment Holdings Ltd is the principal UK operating entity of the Corinth Group network. Registered at a serviced office in Tunbridge Wells, Kent, this company has seen 8 director resignations in rapid succession and operates without FCA authorisation. This page presents the Companies House record.
Company Details
Three Tuns Trade & Investment Holdings Ltd (company number 14242045) was incorporated on 19 August 2022. It is registered at Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent TN1 1DJ — a serviced office address shared with 45+ other companies [Companies House, accessed May 2026].
The timing is significant: incorporation came just two months before CySEC revoked the Corinth Fund Management AIFM licence in October 2022. This is consistent with the pattern described by complainants: as one entity becomes compromised, the next is already in place.
The Director Resignation Wave
Eight directors have resigned from Three Tuns Trade & Investment Holdings in rapid succession between 2023 and 2024:
- Devinder Paul — resigned after only 4 days (appointed and resigned within the same week)
- Grant John Griffin, Paul Anthony Butler, Neil Anthony Wemyss Walsh — all three resigned on the same date (31 May 2023), approximately six months after CySEC revoked the Corinth Fund Management licence
- Four additional directors resigned during 2023–2024
A mass resignation pattern where directors depart within days or weeks of appointment, or in coordinated batches, is flagged by UK Insolvency Service guidelines as a potential indicator of nominee director arrangements [Companies House filing history, company 14242045].
Ownership and Control
The company is controlled through two Persons of Significant Control (PSC) vehicles:
- VMSIH Ltd — controlled by Michael John Padley, holding 25–50% indirect ownership
- RJ-BAT Consulting Ltd — controlled by Alec Louw Theunissen, holding 25–50% indirect ownership
This layered PSC structure places additional corporate entities between the beneficial owners and the operating company. Michael Padley is sole director of Lothbury Financial Services Ltd and resides in Matfield, Kent — approximately 700 metres from Alec Theunissen in Tunbridge Wells [Companies House PSC register].
Connection to the Corinth Group Network
Three Tuns is described by multiple sources as the latest entity in a sequence of corporate identities: APAHML (Hong Kong) → Arcis Consortium → Curatio Capital → Corinth Group → Three Tuns. Five UK SPVs are directed by Justinas Kairys (son of Martin Walter Model and Jurate Kairiene). All five were originally incorporated on 19 May 2019 under different names, then renamed as part of a batch restructuring [Companies House].
Regulatory Status
Three Tuns Trade & Investment Holdings Ltd does not appear on the FCA register as an authorised or exempt firm. Despite claims on associated websites of managing institutional investments, no financial regulatory authorisation has been identified in any jurisdiction for this entity [FCA register, accessed May 2026].
Key Facts
- Company 14242045 — incorporated 19 August 2022 (2 months before CySEC revocation)
- Registered at Pluto House, Tunbridge Wells — a serviced office shared with 45+ companies
- 8 directors resigned in rapid succession (2023–2024) — Devinder Paul after only 4 days
- 3 directors resigned on the same date (31 May 2023)
- Not on the FCA register — no regulatory authorisation
- Layered PSC structure: VMSIH (Padley) + RJ-BAT (Theunissen) — 25–50% each
- Part of the APAHML → Arcis → Curatio → Corinth → Three Tuns sequence
Complaint Reports
People Involved
Related Entities
Related Investigations
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