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Tate & Lyle Investments Brazil Limited

05399545

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 20/03/2005

Previously known as

Tate & Lyle Investments (North Africa) Limited · until 21/11/2014
Abbastilla Limited · until 27/09/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Rowan Daniel Justin Adams

director · Since 23/09/2005

British · United Kingdom · Age 58

Lindsay Claire Beardsell

director · Since 31/10/2018

British · England · Age 49

Andrew De La Rue

director · Since 01/04/2023

British · United Kingdom · Age 49

Sarah Rolls

director · Since 05/10/2023

British · United Kingdom · Age 51

Former

Rm Nominees Limited

corporate director · Resigned 23/09/2005

Rm Registrars Limited

corporate secretary · Resigned 23/09/2005

Anna Bond

secretary · Resigned 27/09/2007

Rowan Daniel Justin Adams

secretary · Resigned 25/07/2008

Nicholas Charles Morris

director · Resigned 30/01/2009

Peter James Cheshire

director · Resigned 31/03/2009

Lucie Sarah Gilbert

secretary · Resigned 05/12/2016

Robert Avery Gibber

director · Resigned 31/10/2018

Christopher Mark Mcleish

director · Resigned 15/07/2019

Jaime Tham

secretary · Resigned 03/08/2021

Andrew Henley

director · Resigned 31/03/2023

Phoebe Stamford-Moroz

secretary · Resigned 12/07/2024

Persons with Significant Control

Tate & Lyle Investments Limited

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 00300771 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line15 Marble Arch
2026-06-06

5 MARBLE ARCH

post townLondon
2026-06-06

LONDON

officer appointedADAMS, Rowan Daniel Justin
2026-06-06
officer appointedBEARDSELL, Lindsay Claire
2026-06-06
officer appointedDE LA RUE, Andrew
2026-06-06
officer appointedROLLS, Sarah
2026-06-06