TATE & Lyle Investments America Limited

Company Name	TATE & Lyle Investments America Limited
Company Status	Active
Company Number	10384878
Category	Private Limited Company
Incorporation Date	20 September 2016(7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Marianna Au-Yeung
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(4 years after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Mrs Phoebe Stamford-Moroz
Nationality	British
Status	Current
Appointed	03 August 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Andrew De La Rue
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(6 years, 6 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Sarah Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(7 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Barry John Cannings
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Mr Christopher Mark McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AT

Secretary Name	Jaime Tham
Status	Resigned
Appointed	20 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AT

Director Name	Andrew Henley
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Filing History

13 January 2021	Confirmation statement made on 1 January 2021 with updates (4 pages)
12 October 2020	Full accounts made up to 31 March 2020 (19 pages)
30 September 2020	Appointment of Marianna Au-Yeung as a director on 30 September 2020 (2 pages)
30 September 2020	Termination of appointment of Barry John Cannings as a director on 30 September 2020 (1 page)
20 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 1,192,637 USD 6,607 (4 pages)
14 January 2020	Confirmation statement made on 1 January 2020 with updates (4 pages)
15 October 2019	Full accounts made up to 31 March 2019 (22 pages)
15 July 2019	Appointment of Andrew Henley as a director on 15 July 2019 (2 pages)
15 July 2019	Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019 (1 page)
4 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,192,637 USD 6,154 (4 pages)
11 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
13 November 2018	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 (1 page)
13 November 2018	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 (2 pages)
11 October 2018	Full accounts made up to 31 March 2018 (21 pages)
18 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2018	Statement of capital following an allotment of shares on 22 March 2018 GBP 1,192,637 USD 5,735 (4 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (5 pages)
6 December 2017	Full accounts made up to 31 March 2017 (21 pages)
6 December 2017	Full accounts made up to 31 March 2017 (21 pages)
5 October 2017	Confirmation statement made on 19 September 2017 with updates (6 pages)
5 October 2017	Confirmation statement made on 19 September 2017 with updates (6 pages)
5 October 2017	Notification of Tate & Lyle Investments Limited as a person with significant control on 5 October 2017 (2 pages)
5 October 2017	Notification of Tate & Lyle Investments Limited as a person with significant control on 20 September 2016 (2 pages)
10 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,192,637 USD 5,160 (4 pages)
31 March 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,192,637 USD 5,160 (4 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
7 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 1,192,637 USD 5,000 (4 pages)
7 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 1,192,637 USD 5,000 (4 pages)
10 October 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 1,192,637 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 1,192,637 (3 pages)
9 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 September 2016	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
27 September 2016	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
20 September 2016	Incorporation Statement of capital on 2016-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
20 September 2016	Incorporation Statement of capital on 2016-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

TATE & Lyle Investments America Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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