TATE & LYLE VENTURES LIMITED

Overview

Company Name	TATE & LYLE VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03403518
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1997

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 VENTURES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TATE & LYLE VENTURES LIMITED located?

Registered Office Address	5 Marble Arch W1H 7EJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TATE & LYLE VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TATE & LYLE VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for TATE & LYLE VENTURES LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Termination of appointment of Rowan Daniel Justin Adams as a director on Apr 09, 2025	1 pages	TM01

Apr 09, 2025	Termination of appointment of Andrew De La Rue as a director on Apr 09, 2025	1 pages	TM01

Apr 09, 2025	Termination of appointment of Sarah Rolls as a director on Apr 09, 2025	1 pages	TM01

Apr 08, 2025	Appointment of Ms Sarah Mary Kuijlaars as a director on Apr 08, 2025	2 pages	AP01

Jan 14, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Dec 20, 2024	legacy	208 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2024	legacy	1 pages	AGREEMENT2

Jul 18, 2024	Termination of appointment of Phoebe Stamford-Moroz as a secretary on Jul 12, 2024	1 pages	TM02

Jan 12, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Dec 24, 2023	legacy	215 pages	PARENT_ACC

Dec 24, 2023	legacy	1 pages	AGREEMENT2

Dec 24, 2023	legacy	3 pages	GUARANTEE2

Oct 10, 2023	Appointment of Ms Sarah Rolls as a director on Oct 05, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Andrew Henley as a director on Mar 31, 2023	1 pages	TM01

Apr 05, 2023	Appointment of Mr Andrew De La Rue as a director on Apr 01, 2023	2 pages	AP01

Jan 24, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Mar 31, 2022	19 pages	AA

Jan 25, 2022	Director's details changed for Rowan Daniel Justin Adams on Jan 10, 2022	2 pages	CH01

Jan 25, 2022	Director's details changed for Ms Lindsay Claire Beardsell on Jan 10, 2022	2 pages	CH01

Jan 25, 2022	Director's details changed for Andrew Henley on Jan 10, 2022	2 pages	CH01

Jan 25, 2022	Secretary's details changed for Mrs Phoebe Stamford-Moroz on Jan 10, 2022	1 pages	CH03

View All Filings

Who are the officers of TATE & LYLE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEARDSELL, Lindsay Claire Marble Arch W1H 7EJ London 5 United Kingdom	Oct 31, 2018		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1976-10	229677490001
KUIJLAARS, Sarah Mary Marble Arch W1H 7EJ London 5 United Kingdom	Apr 08, 2025		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1967-9	263213740001
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Jan 17, 2001	Jul 25, 2008	Secretary	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex		British		44470780002
DOWN, Geoffrey David 5 Kersey Drive CR2 8SX South Croydon Surrey	Jul 09, 1997	May 21, 1999	Secretary	5 Kersey Drive CR2 8SX South Croydon Surrey		British		229010002
GILBERT, Lucie Sarah Kingsway WC2B 6AT London 1 United Kingdom	Jul 25, 2008	Dec 05, 2016	Secretary	Kingsway WC2B 6AT London 1 United Kingdom		British		72020760002
HUNTER, John Richard High Planes 187a Worlds End Lane BR6 6AT Orpington Kent	May 21, 1999	Jan 17, 2001	Secretary	High Planes 187a Worlds End Lane BR6 6AT Orpington Kent		British		47631990002
STAMFORD-MOROZ, Phoebe Marble Arch W1H 7EJ London 5 United Kingdom	Aug 03, 2021	Jul 12, 2024	Secretary	Marble Arch W1H 7EJ London 5 United Kingdom		British		234366510003
THAM, Jaime Kingsway WC2B 6AT London 1 United Kingdom	Dec 06, 2016	Aug 03, 2021	Secretary	Kingsway WC2B 6AT London 1 United Kingdom				220332340001
ADAMS, Rowan Daniel Justin Marble Arch W1H 7EJ London 5 United Kingdom	Jan 17, 2001	Apr 09, 2025	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1967-9	44470780002
CREED, David Ronald Locks Mead Malthouse Lane Hurstpierpoint BN6 9JZ Hassocks West Sussex	Jul 09, 1997	Dec 31, 1997	Director	Locks Mead Malthouse Lane Hurstpierpoint BN6 9JZ Hassocks West Sussex		British	1943-2	69723350001
DE LA RUE, Andrew Marble Arch W1H 7EJ London 5 United Kingdom	Apr 01, 2023	Apr 09, 2025	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1977-2	307610200001
DERODRA, Mehul Andrew Kingsway WC2B 6AT London 1 United Kingdom	Sep 30, 2011	Nov 01, 2013	Director	Kingsway WC2B 6AT London 1 United Kingdom	United Kingdom	British	1966-11	163737690002
GIBBER, Robert Avery, Mr. Kingsway WC2B 6AT London 1 United Kingdom	Jul 09, 1997	Oct 31, 2018	Director	Kingsway WC2B 6AT London 1 United Kingdom	United Kingdom	British	1962-10	97428740001
GIFFORD, Simon The Down House 20 Chichele Road RH8 0AG Oxted Surrey	Jul 09, 1997	Jul 19, 2006	Director	The Down House 20 Chichele Road RH8 0AG Oxted Surrey		British	1946-10	4344380001
HENLEY, Andrew Marble Arch W1H 7EJ London 5 United Kingdom	Jul 15, 2019	Mar 31, 2023	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1984-1	309943110001
HICKS, William Beverley Sugar Quay Lower Thames Street London EC3R 6DQ	Jul 25, 2008	Sep 30, 2011	Director	Sugar Quay Lower Thames Street London EC3R 6DQ	United Kingdom	British	1962-11	132456870002
HURST, Adam Howard 9 The Ridgeway Golders Green NW11 8TD London	Jun 24, 2005	Dec 07, 2007	Director	9 The Ridgeway Golders Green NW11 8TD London	England	British	1968-3	75631000003
LODGE, Timothy Ralph Henry SO24	Jul 01, 2001	Dec 01, 2003	Director	SO24	United Kingdom	British	1964-8	76831560001
MCLEISH, Chris 29 Admiral Way HP4 1TE Berkhamsted Hertfordshire	Dec 01, 2003	Jun 24, 2005	Director	29 Admiral Way HP4 1TE Berkhamsted Hertfordshire		British	1970-7	94339070001
MCLEISH, Christopher Mark Kingsway WC2B 6AT London 1 United Kingdom	Jan 13, 2014	Jul 15, 2019	Director	Kingsway WC2B 6AT London 1 United Kingdom	United Kingdom	British	1970-7	183333240001
METCALF, James Harry Tile House Bessels Green Road TN13 2PS Sevenoaks Kent	Jun 27, 2000	Jun 30, 2001	Director	Tile House Bessels Green Road TN13 2PS Sevenoaks Kent		British	1947-3	78206990001
MILLINER, Nigel John The Glebe House 82 Church Street Great Bedwyn SN8 3PF Marlborough Wiltshire	Jul 09, 1997	Mar 11, 1999	Director	The Glebe House 82 Church Street Great Bedwyn SN8 3PF Marlborough Wiltshire		British	1944-2	7151760003
ROLLS, Sarah Marble Arch W1H 7EJ London 5 United Kingdom	Oct 05, 2023	Apr 09, 2025	Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1974-7	314529180001
WILLIAMS, Anthony Charles Wallace Plaxtol TN15 0QX Nr. Sevenoaks Old Soar Manor Kent United Kingdom	Jan 19, 1998	May 31, 2000	Director	Plaxtol TN15 0QX Nr. Sevenoaks Old Soar Manor Kent United Kingdom	England	British	1957-5	163865040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TATE & LYLE VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tate & Lyle Plc

Apr 06, 2016

Marble Arch

W1H 7EJ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00076535

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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