This company is commonly known as Tate & Lyle Investments America Limited. The company was founded 7 years ago and was given the registration number 10384878. The firm's registered office is in LONDON. You can find them at 1 Kingsway, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TATE & LYLE INVESTMENTS AMERICA LIMITED |
|---|---|---|
| Company Number | : | 10384878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingsway, London, United Kingdom, WC2B 6AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Secretary | 03 August 2021 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 30 September 2020 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 31 October 2018 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 01 April 2023 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 05 October 2023 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AT | Secretary | 20 September 2016 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AT | Director | 20 September 2016 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AT | Director | 20 September 2016 | Active |
| 5, Marble Arch, London, United Kingdom, W1H 7EJ | Director | 15 July 2019 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AT | Director | 20 September 2016 | Active |
| Tate & Lyle Investments Limited | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Marble Arch, London, United Kingdom, W1H 7EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Resolution | Resolution. | Download |
| 2024-04-04 | Capital | Capital allotment shares. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-17 | Other | Legacy. | Download |
| 2023-11-02 | Accounts | Legacy. | Download |
| 2023-11-02 | Other | Legacy. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Resolution | Resolution. | Download |
| 2023-04-17 | Capital | Capital allotment shares. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Resolution | Resolution. | Download |
| 2022-04-13 | Capital | Capital allotment shares. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Officers | Change person secretary company with change date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-04 | Officers | Appoint person secretary company with name date. | Download |
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