Tate & Lyle Investments America Limited

10384878

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 20/09/2016

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

Lindsay Claire Beardsell

director · Since 31/10/2018

British · England · Age 49

Marianna Au-Yeung

director · Since 30/09/2020

British · United Kingdom · Age 47

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

Rebecca Jayne Wright

secretary · Since 12/07/2024

Former

Robert Avery Gibber

director · Resigned 31/10/2018

Christopher Mark Mcleish

director · Resigned 15/07/2019

Barry John Cannings

director · Resigned 30/09/2020

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 · Private Limited Company

Notified 20/09/2016

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 5 Marble Arch

2026-06-06

5 MARBLE ARCH

post town → London

2026-06-06

LONDON

officer appointed → WRIGHT, Rebecca Jayne

2026-06-06

officer appointed → AU-YEUNG, Marianna

2026-06-06

officer appointed → BEARDSELL, Lindsay Claire

2026-06-06

officer appointed → DE LA RUE, Andrew

2026-06-06

officer appointed → ROLLS, Sarah

2026-06-06