Menna Overview
Here’s a quick overview of TATE & LYLE INVESTMENTS AMERICA LIMITED 👀 — a London based business that started in 2016.
TATE & LYLE INVESTMENTS AMERICA LIMITED
- Company statusactive
- Company No10384878
- Age9 years 10 months Incorporated 20 September 2016
- Officers5
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
TATE & LYLE INVESTMENTS AMERICA LIMITED is an active company incorporated on 20 September 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- CCJs0
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
Resolution
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 28 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Mar 2025
Legacy
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Resolution
2 Years Ago on 04 Apr 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Resolution
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 17 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Rebecca Jayne | secretary | 12 Jul 2024 | |
| AU-YEUNG, Marianna | director | Jul 1978 | 30 Sept 2020 |
| 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 Investments Limited | 20 Sept 2016 |
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MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
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MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
MCLEISH, Christopher Mark are mutual persons.
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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.
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Here’s a quick overview of TATE & LYLE INVESTMENTS AMERICA LIMITED 👀 — a London based business that started in 2016.