TATE & LYLE INVESTMENTS BRAZIL LIMITED
Overview
| Company Name | TATE & LYLE INVESTMENTS BRAZIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05399545 |
| 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 BRAZIL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TATE & LYLE INVESTMENTS BRAZIL 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 BRAZIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED | Sep 27, 2005 | Sep 27, 2005 |
| ABBASTILLA LIMITED | Mar 20, 2005 | Mar 20, 2005 |
What are the latest accounts for TATE & LYLE INVESTMENTS BRAZIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS BRAZIL LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for TATE & LYLE INVESTMENTS BRAZIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 208 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Phoebe Stamford-Moroz as a secretary on Jul 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 215 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | 18 pages | AA | ||
Secretary's details changed for Mrs Phoebe Stamford-Moroz on Jan 10, 2022 | 1 pages | CH03 | ||
Director's details changed for Ms Lindsay Claire Beardsell on Jan 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Andrew Henley on Jan 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Rowan Daniel Justin Adams on Jan 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Tate & Lyle Investments Limited as a person with significant control on Jan 10, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on Jan 10, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Termination of appointment of Jaime Tham as a secretary on Aug 03, 2021 | 1 pages | TM02 | ||
Who are the officers of TATE & LYLE INVESTMENTS BRAZIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Rowan Daniel Justin | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Chartered Secretary | 44470780002 | ||||
| BEARDSELL, Lindsay Claire | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | Solicitor | 229677490001 | ||||
| DE LA RUE, Andrew | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Accountant | 307610200001 | ||||
| ROLLS, Sarah | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Group Financial Controller | 314529180001 | ||||
| ADAMS, Rowan Daniel Justin | Secretary | 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex | British | 44470780002 | ||||||
| BOND, Anna | Secretary | 3 Castelnau Gardens Arundel Terrace SW13 8DU London | British | 92706030003 | ||||||
| GILBERT, Lucie Sarah | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | British | 72020760002 | ||||||
| STAMFORD-MOROZ, Phoebe | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | British | 234366510003 | ||||||
| THAM, Jaime | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | 220331310001 | |||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| CHESHIRE, Peter James | Director | 18 Park Road Limpsfield RH8 0AW Oxted Surrey | United Kingdom | British | Solicitor | 39899530001 | ||||
| GIBBER, Robert Avery, Mr. | Director | Kingsway WC2B 6AT London 1 United Kingdom | United Kingdom | British | Solicitor | 97428740001 | ||||
| HENLEY, Andrew | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | Accountant | 309943110001 | ||||
| MCLEISH, Christopher Mark | Director | Kingsway WC2B 6AT London 1 | England | British | Accountant | 261406410002 | ||||
| MORRIS, Nicholas Charles | Director | 11 Warren Road DA6 7LU Bexleyheath Kent | British | Trading Manager | 108148040001 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of TATE & LYLE INVESTMENTS BRAZIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tate & Lyle Investments Limited | 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