Tate & Lyle Investments Limited

General information

Name:

Tate & Lyle Investments Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 00300771

Incorporation date: 1935-05-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1935 is the year of the launching of Tate & Lyle Investments Limited, the company which is situated at 5 Marble Arch, , London. That would make eighty nine years Tate & Lyle Investments has existed in the business, as the company was created on 1935-05-15. Its Companies House Registration Number is 00300771 and the company zip code is W1H 7EJ. The company's SIC code is 64209 which means Activities of other holding companies n.e.c.. 2022-03-31 is the last time the company accounts were filed.

Our data related to this specific firm's management suggests the existence of four directors: Sarah R., Andrew D., Lindsay B. and Rowan A. who assumed their respective positions on 2023-10-05, 2023-04-01 and 2018-10-31. Furthermore, the managing director's assignments are often backed by a secretary - Phoebe S., who joined the following company three years ago.

Company staff

Sarah R.

Role: Director

Appointed: 05 October 2023

Latest update: 14 February 2024

Andrew D.

Role: Director

Appointed: 01 April 2023

Latest update: 14 February 2024

Phoebe S.

Role: Secretary

Appointed: 03 August 2021

Latest update: 14 February 2024

Lindsay B.

Role: Director

Appointed: 31 October 2018

Latest update: 14 February 2024

Rowan A.

Role: Director

Appointed: 17 January 2001

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Tate & Lyle Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marble Arch, W1H 7EJ and was registered as a PSC under the registration number 00076535.

Tate & Lyle Plc
Address: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00076535
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023

Company filings

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Full accounts data made up to March 31, 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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