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Activities of other holding companies n.e.c. · London

Tate & Lyle Investments

Tate & Lyle Investments Limited

ActiveCompany only91 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Shares
    Statement of capital on 24 September 2026 · GBP 52,057,637.00, USD 140,000 (and 1 more like it since 17 March 2025)
  2. Shares
    Statement by Directors (and 3 more like it since 3 March 2008)
  3. Notice
    Solvency Statement dated 22/09/26
  4. Filing
    Resolutions (and 8 more like it since 19 March 2013)
  5. Directors
    Appointment of Mrs Victoria Barlow as a secretary on 18 May 2026
  6. Accounts
    Full accounts made up to 31 March 2025
  7. Shares
    Statement of capital following an allotment of shares on 1 October 2023 · GBP 52,057,637, USD 140,000 (and 3 more like it since 28 October 2016)
  8. Notice
    Solvency Statement dated 13/03/25
  9. Accounts
    Full accounts made up to 31 March 2024
  10. Filing
    Memorandum and Articles of Association (and 2 more like it since 19 March 2013)
  11. Directors
    Appointment of Mrs Rebecca Jayne Wright as a secretary on 12 July 2024
  12. Directors
    Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 March 2023
    2. Directors
      Appointment of Ms Sarah Rolls as a director on 5 October 2023
    3. Directors
      Termination of appointment of Andrew Henley as a director on 31 March 2023
    4. Directors
      Appointment of Mr Andrew De La Rue as a director on 1 April 2023
    5. Accounts
      Full accounts made up to 31 March 2022
    6. Directors
      Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022
    7. Directors
      Director's details changed for Andrew Henley on 10 January 2022
    8. Directors
      Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022
    9. Directors
      Director's details changed for Rowan Daniel Justin Adams on 10 January 2022
    10. Ownership
      Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022
    11. Address
      Registered office address changed from 1 Kingsway London WC2B 6AT United Kingdom to 5 Marble Arch London W1H 7EJ on 10 January 2022
    12. Accounts
      Full accounts made up to 31 March 2021
    13. Directors
      Termination of appointment of Jaime Tham as a secretary on 3 August 2021
    14. Directors
      Appointment of Mrs Phoebe Stamford-Moroz as a secretary on 3 August 2021
    15. Directors
      Director's details changed for Andrew Henley on 21 April 2021
    16. Accounts
      Full accounts made up to 31 March 2020
    17. Accounts
      Full accounts made up to 31 March 2019
    18. Directors
      Appointment of Andrew Henley as a director on 15 July 2019
    19. Directors
      Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019
    20. Directors
      Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018
    21. Directors
      Termination of appointment of Robert Avery Gibber as a director on 31 October 2018
    22. Accounts
      Full accounts made up to 31 March 2018
    23. Accounts
      Full accounts made up to 31 March 2017
    24. Accounts
      Full accounts made up to 31 March 2016
    25. Directors
      Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
    26. Directors
      Appointment of Mrs Jaime Tham as a secretary on 6 December 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Tate & Lyle Investments do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Tate & Lyle Investments make?

Answered in the full report

›Is Tate & Lyle Investments profitable?

Tate & Lyle Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Tate & Lyle Investments?

Its directors are Victoria Barlow, Rebecca Jayne Wright, Rowan Daniel Justin Adams, Lindsay Claire Beardsell, Andrew De La Rue and 1 more. Its owners are shown to subscribers.

›Where is Tate & Lyle Investments based?

Its registered office is 5 Marble Arch, London, W1H 7EJ, in London.

›When was Tate & Lyle Investments founded?

Tate & Lyle Investments Limited was incorporated on 15 May 1935.

›Is Tate & Lyle Investments still trading?

The register lists Tate & Lyle Investments Limited as active.

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