British American Tobacco (Investments) Limited

00074974

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLOBE HOUSE, LONDON, WC2R 3LA

Incorporated 29/09/1902

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Kingsley Wheaton

director · Since 03/07/2014

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ms Ruth Wilson

secretary · Since 21/04/2020

Zafar Aslam Khan

director · Since 01/02/2021

COMPANY DIRECTOR

PAKISTANI · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr John Fry

director · Since 07/05/2021

TAX MANAGER

BRITISH · ENGLAND · Age 46

Also on 10 other boards

James Murphy

director · Since 01/03/2023

SCIENTIST

IRISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Dr Cora Tanja Koppe-Stahrenberg

director · Since 01/01/2026

GERMAN · ENGLAND · Age 61

Also on 1 other board

Mr Paul Mccrory

director · Since 01/01/2026

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Persons with Significant Control

British-American Tobacco (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Globe House, 4 Temple Place, London, WC2R 2PG

Reg: 00262254 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

EAGLE STAR LOANS LIMITED

Created 31/12/1991Registered 20/01/1992Satisfied 29/03/2008

charge

satisfied

EAGLE STAR LOANS LIMITED

Created 31/12/1991Registered 20/01/1992Satisfied 11/01/1993