Menna Overview
Here’s a quick overview of TATE & LYLE INVESTMENTS LIMITED 👀 — a London based business that started in 1935.
TATE & LYLE INVESTMENTS LIMITED
- Company statusactive
- Company No00300771
- Age91 years 2 months Incorporated 15 May 1935
- Officers5
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
TATE & LYLE INVESTMENTS LIMITED is an active company incorporated on 15 May 1935 and based in London, United Kingdom. The company was registered 91 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Legacy
1 Year Ago on 17 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Memorandum Articles
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Rebecca Jayne | secretary | 12 Jul 2024 | |
| ADAMS, Rowan Daniel Justin | director | Sep 1967 | 17 Jan 2001 |
| BEARDSELL, Lindsay Claire | director | Oct 1976 | 31 Oct 2018 |
| DE LA RUE, Andrew | director | Feb 1977 | 01 Apr 2023 |
| ROLLS, Sarah | director | Jul 1974 | 05 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tate & Lyle Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TATE & LYLE INVESTMENTS LIMITED 👀 — a London based business that started in 1935.