# Tate & Lyle Investments (Tate & Lyle Investments Limited)

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

- Company number: 00300771
- Status: Active
- Type: Private limited company
- Incorporated: 15 May 1935
- Registered office: 5 Marble Arch, London, W1H 7EJ
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/tate-lyle-investments-00300771

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-24: Statement of capital on 24 September 2026 · GBP 52,057,637.00, USD 140,000 (and 1 more like it since 17 March 2025)
- 2026-09-24: Statement by Directors (and 3 more like it since 3 March 2008)
- 2026-09-24: Solvency Statement dated 22/09/26
- 2026-09-24: Resolutions (and 8 more like it since 19 March 2013)
- 2026-05-21: Appointment of Mrs Victoria Barlow as a secretary on 18 May 2026
- 2026-01-02: Full accounts made up to 31 March 2025
- 2025-10-20: 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)
- 2025-03-17: Solvency Statement dated 13/03/25
- 2025-01-03: Full accounts made up to 31 March 2024
- 2024-12-24: Memorandum and Articles of Association (and 2 more like it since 19 March 2013)
- 2024-07-19: Appointment of Mrs Rebecca Jayne Wright as a secretary on 12 July 2024
- 2024-07-18: Termination of appointment of Phoebe Stamford-Moroz as a secretary on 12 July 2024
- 2023-12-27: Full accounts made up to 31 March 2023
- 2023-10-10: Appointment of Ms Sarah Rolls as a director on 5 October 2023
- 2023-04-05: Termination of appointment of Andrew Henley as a director on 31 March 2023
- 2023-04-05: Appointment of Mr Andrew De La Rue as a director on 1 April 2023
- 2023-01-04: Full accounts made up to 31 March 2022
- 2022-01-25: Director's details changed for Ms Lindsay Claire Beardsell on 10 January 2022
- 2022-01-25: Director's details changed for Andrew Henley on 10 January 2022
- 2022-01-25: Secretary's details changed for Mrs Phoebe Stamford-Moroz on 10 January 2022
- 2022-01-25: Director's details changed for Rowan Daniel Justin Adams on 10 January 2022
- 2022-01-10: Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022
- 2022-01-10: Registered office address changed from 1 Kingsway London WC2B 6AT United Kingdom to 5 Marble Arch London W1H 7EJ on 10 January 2022
- 2021-12-20: Full accounts made up to 31 March 2021
- 2021-08-04: Termination of appointment of Jaime Tham as a secretary on 3 August 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/tate-lyle-investments-00300771