Menna Overview
Here’s a quick overview of CARGILL INVESTMENTS HOLDINGS LIMITED 👀 — a London based business that started in 1998.
CARGILL INVESTMENTS HOLDINGS LIMITED
- Company statusactive
- Company No03577241
- Age28 years 1 month Incorporated 2 June 1998
- Officers2
Address
7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
CARGILL INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 2 June 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
4 Months Ago on 04 Mar 2026
Change To A Person With Significant Control
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD, Claire Margaret | director | May 1983 | 24 May 2022 |
| TIMEWELL, Michael James | director | Sep 1974 | 09 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cargill Holdings | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHEPHERD, Claire Margaret, URQUIDI NEGRON, Federico are mutual persons.
SHEPHERD, Claire Margaret, URQUIDI NEGRON, Federico are mutual persons.
SHEPHERD, Claire Margaret, URQUIDI NEGRON, Federico are mutual persons.
SHEPHERD, Claire Margaret, TILLER, Paul John, URQUIDI NEGRON, Federico are mutual persons.
TIMEWELL, Michael James, REYNOLDS, John Christopher, BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, CHOHAN, Asim Iftikhar, CORRIDAN, David Patrick Leo, KEMPENAAR, Cornelis Johannes, OSBORN, John Ernest, TILLER, Paul John, WARD, Raymond Geoffrey are mutual persons.
TIMEWELL, Michael James, REYNOLDS, John Christopher are mutual persons.
TIMEWELL, Michael James, REYNOLDS, John Christopher are mutual persons.
TIMEWELL, Michael James, CHOHAN, Asim Iftikhar, WARD, Raymond Geoffrey are mutual persons.
TIMEWELL, Michael James, CHOHAN, Asim Iftikhar, WARD, Raymond Geoffrey are mutual persons.
TIMEWELL, Michael James, CHOHAN, Asim Iftikhar, WARD, Raymond Geoffrey are mutual persons.
TIMEWELL, Michael James, BOTHAMLEY, Paul Justin Robert, CORRIDAN, David Patrick Leo, KEMPENAAR, Cornelis Johannes, OSBORN, John Ernest, TILLER, Paul John, WARD, Raymond Geoffrey are mutual persons.
TIMEWELL, Michael James, CHOHAN, Asim Iftikhar, WARD, Raymond Geoffrey are mutual persons.
TIMEWELL, Michael James, CHOHAN, Asim Iftikhar, WARD, Raymond Geoffrey are mutual persons.
TIMEWELL, Michael James, CHOHAN, Asim Iftikhar, WARD, Raymond Geoffrey are mutual persons.
REYNOLDS, John Christopher are mutual persons.
REYNOLDS, John Christopher are mutual persons.
REYNOLDS, John Christopher, CORRIDAN, David Patrick Leo, TILLER, Paul John are mutual persons.
BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, CHOHAN, Asim Iftikhar are mutual persons.
BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, CHOHAN, Asim Iftikhar are mutual persons.
BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, CHOHAN, Asim Iftikhar, WARD, Raymond Geoffrey are mutual persons.
BOTTOMLEY, Clifford Andrew are mutual persons.
BOTTOMLEY, Clifford Andrew are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CARGILL PLC
SHEPHERD, Claire Margaret, TIMEWELL, Michael James, CAMERON, Roderick David Charles, REYNOLDS, John Christopher, TILLER, Paul John, URQUIDI NEGRON, Federico are mutual persons.
CARGILL BIOINDUSTRIAL UK HOLDING LIMITED
SHEPHERD, Claire Margaret are mutual persons.
CARGILL BIOINDUSTRIAL UK LIMITED
SHEPHERD, Claire Margaret are mutual persons.
CARGILL INVESTMENTS
SHEPHERD, Claire Margaret, TIMEWELL, Michael James, REYNOLDS, John Christopher, BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, CHOHAN, Asim Iftikhar, CORRIDAN, David Patrick Leo, KEMPENAAR, Cornelis Johannes, OSBORN, John Ernest, TILLER, Paul John, URQUIDI NEGRON, Federico are mutual persons.
CARGILL VELOCITY HOLDINGS LIMITED
TIMEWELL, Michael James are mutual persons.
CARGILL HOLDINGS
TIMEWELL, Michael James, CAMERON, Roderick David Charles, REYNOLDS, John Christopher, TILLER, Paul John are mutual persons.
BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED
TIMEWELL, Michael James are mutual persons.
LYNDALE HOLDINGS LIMITED
BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew are mutual persons.
TESNIK TRES HOLDINGS LIMITED
BOTTOMLEY, Clifford Andrew are mutual persons.
CARGILL GLOBAL FUNDING PLC
CORRIDAN, David Patrick Leo, KEMPENAAR, Cornelis Johannes, OSBORN, John Ernest, TILLER, Paul John are mutual persons.
PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED
URQUIDI NEGRON, Federico are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CARGILL INVESTMENTS HOLDINGS LIMITED 👀 — a London based business that started in 1998.