TATE & LYLE INVESTMENTS AMERICA LIMITED
Overview
| Company Name | TATE & LYLE INVESTMENTS AMERICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10384878 |
| 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 AMERICA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TATE & LYLE INVESTMENTS AMERICA 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 INVESTMENTS AMERICA 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 AMERICA 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 AMERICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of capital on Mar 26, 2025
| 6 pages | SH02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
legacy | 208 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jan 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of TATE & LYLE INVESTMENTS AMERICA 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 | 325274520001 | |||||||
| AU-YEUNG, Marianna | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 229206020001 | |||||
| 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 | |||||
| STAMFORD-MOROZ, Phoebe | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | British | 234366510003 | ||||||
| THAM, Jaime | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | 214533310001 | |||||||
| CANNINGS, Barry John | Director | Kingsway WC2B 6AT London 1 United Kingdom | United Kingdom | Australian | 37131100001 | |||||
| GIBBER, Robert Avery, Mr. | Director | Kingsway WC2B 6AT London 1 United Kingdom | United Kingdom | British | 97428740001 | |||||
| HENLEY, Andrew | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 309943110001 | |||||
| MCLEISH, Christopher Mark | Director | Kingsway WC2B 6AT London 1 United Kingdom | England | British | 261406410002 |
Who are the persons with significant control of TATE & LYLE INVESTMENTS AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tate & Lyle Investments Limited | Sep 20, 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