TATE & LYLE INVESTMENTS LIMITED
Overview
| Company Name | TATE & LYLE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00300771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TATE & LYLE INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TATE & LYLE INVESTMENTS LIMITED located?
| Registered Office Address | 5 Marble Arch W1H 7EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TATE & LYLE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED MOLASSES (HOLDINGS) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| UNITED MOLASSES COMPANY LIMITED | May 15, 1935 | May 15, 1935 |
What are the latest accounts for TATE & LYLE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TATE & LYLE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for TATE & LYLE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2023
| 4 pages | SH01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Mar 17, 2025
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Mrs Rebecca Jayne Wright as a secretary on Jul 12, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Phoebe Stamford-Moroz as a secretary on Jul 12, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||||||
Appointment of Ms Sarah Rolls as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Henley as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew De La Rue as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||
Who are the officers of TATE & LYLE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Rebecca Jayne | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | 325279360001 | |||||||
| ADAMS, Rowan Daniel Justin | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 44470780002 | |||||
| BEARDSELL, Lindsay Claire | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 229677490001 | |||||
| DE LA RUE, Andrew | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 307610200001 | |||||
| ROLLS, Sarah | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 314529180001 | |||||
| ADAMS, Rowan Daniel Justin | Secretary | 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex | British | 44470780002 | ||||||
| DOWN, Geoffrey David | Secretary | 5 Kersey Drive CR2 8SX South Croydon Surrey | British | 229010002 | ||||||
| GILBERT, Lucie Sarah | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | British | 72020760002 | ||||||
| HUNTER, John Richard | Secretary | High Planes 187a Worlds End Lane BR6 6AT Orpington Kent | British | 47631990002 | ||||||
| STAMFORD-MOROZ, Phoebe | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | British | 234366510003 | ||||||
| THAM, Jaime | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | 220331320001 | |||||||
| CREED, David Ronald | Director | Locks Mead Malthouse Lane Hurstpierpoint BN6 9JZ Hassocks West Sussex | British | 69723350001 | ||||||
| DERODRA, Mehul Andrew | Director | Kingsway WC2B 6AT London 1 United Kingdom | United Kingdom | British | 163737690002 | |||||
| GIBBER, Robert Avery, Mr. | Director | Kingsway WC2B 6AT London 1 United Kingdom | United Kingdom | British | 97428740001 | |||||
| GIFFORD, Simon | Director | The Down House 20 Chichele Road RH8 0AG Oxted Surrey | British | 4344380001 | ||||||
| HENLEY, Andrew | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 309943110001 | |||||
| HICKS, William Beverley | Director | Sugar Quay Lower Thames Street EC3R 6DQ London | United Kingdom | British | 132456870002 | |||||
| HUNTER, John Richard | Director | High Planes 187a Worlds End Lane BR6 6AT Orpington Kent | England | British | 47631990002 | |||||
| HURST, Adam Howard | Director | 9 The Ridgeway Golders Green NW11 8TD London | England | British | 75631000003 | |||||
| LEWIS, Paul Scott | Director | Bigfrith Close Bigfrith Lane SL6 9UQ Cookham Dean Berkshire | British | 3666710001 | ||||||
| LODGE, Timothy Ralph Henry | Director | SO24 | United Kingdom | British | 76831560001 | |||||
| MCLEISH, Chris | Director | 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire | British | 94339070001 | ||||||
| MCLEISH, Christopher Mark | Director | Kingsway WC2B 6AT London 1 United Kingdom | United Kingdom | British | 183333240001 | |||||
| METCALF, James Harry | Director | Tile House Bessels Green Road TN13 2PS Sevenoaks Kent | British | 78206990001 | ||||||
| MIRSKY, Paul Joel | Director | Melford Clenches Farm Road TN13 2LU Sevenoaks Kent | Canadian | 33652580001 | ||||||
| NIGHTINGALE, Nicholas John | Director | 31 Shakespeare Tower EC2Y 8DR London | British | 18675590001 | ||||||
| STRATHDEE, Stuart | Director | 32 Half Moon Lane Herne Hill SE24 9HU London | United Kingdom | British | 25254240002 | |||||
| WALKER, John Hugh William | Director | The Firs Elmdon CB11 4LT Saffron Walden Essex | British | 26734670001 | ||||||
| WILLIAMS, Anthony Charles Wallace | Director | Plaxtol TN15 0QX Nr. Sevenoaks Old Soar Manor Kent United Kingdom | England | British | 163865040001 |
Who are the persons with significant control of TATE & LYLE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tate & Lyle Plc | Apr 06, 2016 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0