TATE & LYLE INVESTMENTS LIMITED
5 MARBLE ARCH, LONDON W1H 7EJ- Active
- Private Limited Company
- Company No. 00300771
- Last Updated: 01 Mar 2024
Company Profile
TATE & LYLE INVESTMENTS LIMITED was incorporated on Wednesday, May 15, 1935 as a Private Limited Company with registered address in LONDON. TATE & LYLE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 89 years 5 months and 24 days.
| Name | TATE & LYLE INVESTMENTS LIMITED |
|---|---|
| Company number | 00300771 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MARBLE ARCH LONDON W1H 7EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tate & Lyle Plc Marble Arch, W1H 7EJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against TATE & LYLE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TATE & LYLE INVESTMENTS LIMITED | 15 May 1935 |