TATE & LYLE INVESTMENTS AMERICA LIMITED - LONDON


Company Profile Company Filings

Overview

TATE & LYLE INVESTMENTS AMERICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TATE & LYLE INVESTMENTS AMERICA LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10384878. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TATE & LYLE INVESTMENTS AMERICA LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH ROLLS Jul 1974 British Director 2023-10-05 CURRENT
MR ANDREW DE LA RUE Feb 1977 British Director 2023-04-01 CURRENT
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-10-31 CURRENT
MARIANNA AU-YEUNG Jul 1978 British Director 2020-09-30 CURRENT
MS PHOEBE STAMFORD-MOROZ Jan 1992 British Secretary 2021-08-03 CURRENT
MR CHRIS MARK MCLEISH Jul 1970 British Director 2016-09-20 UNTIL 2019-07-15 RESIGNED
ANDREW HENLEY Jan 1984 British Director 2019-07-15 UNTIL 2023-03-31 RESIGNED
MR. ROBERT AVERY GIBBER Oct 1962 British Director 2016-09-20 UNTIL 2018-10-31 RESIGNED
BARRY JOHN CANNINGS Dec 1956 Australian Director 2016-09-20 UNTIL 2020-09-30 RESIGNED
JAIME THAM Secretary 2016-09-20 UNTIL 2021-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tate & Lyle Investments Limited 2016-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBSTOCK BRICK CATTYBROOK LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK LIMITED LEICESTERSHIRE Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
IBSTOCK BRICK HIMLEY LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK LEICESTER LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORTICRETE LIMITED IBSTOCK Active FULL 23610 - Manufacture of concrete products for construction purposes
IBSTOCK BRICKS (1996) LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
TATE & LYLE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IBSTOCK HATHERNWARE LIMITED IBSTOCK Active DORMANT 99999 - Dormant Company
IBSTOCK BRICK NOSTELL LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK ROUGHDALES LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK ALDRIDGE LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK HOLDING COMPANY LIMITED IBSTOCK Active FULL 70100 - Activities of head offices
IBSTOCK GROUP LIMITED LEICESTERSHIRE Active FULL 70100 - Activities of head offices
SUPREME CONCRETE LIMITED LEICESTERSHIRE Active FULL 23610 - Manufacture of concrete products for construction purposes
BALDWIN INDUSTRIES LIMITED LEICESTERSHIRE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK WESTBRICK LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANDERTON CONCRETE PRODUCTS LIMITED LEICESTERSHIRE Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
MANCHESTER BRICK AND PRECAST LTD LEICESTERSHIRE Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
OAKHILL HOLDINGS LIMITED LEICESTERSHIRE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LOOPFIRE SYSTEMS LIMITED IBSTOCK ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABYLON FINCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BABYLON MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT FUNDING VI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V GP 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V MLP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE VI FINANCE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIDGEPOINT INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT DEVELOPMENT CAPITAL V LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BRIDGEPOINT EUROPE VI FINANCE GP LLP LONDON Active NO ACCOUNTS FILED None Supplied