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Cargill Investments

Cargill Investments is an active company incorporated on 7 February 1995 with the registered office located in London, City of London. Cargill Investments was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03020786
Private unlimited company
Age
30 years
Incorporated 7 February 1995
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
7th Floor 33 King William Street
London
United Kingdom
EC4R 9AT
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Telephone
01932 861000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Country Financial Controller, UK • British • Lives in England • Born in May 1983
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Cargill Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cargill Plc
Michael James Timewell and Claire Margaret Shepherd are mutual people.
Active
Cargill Investments Holdings Limited
Michael James Timewell and Claire Margaret Shepherd are mutual people.
Active
Sun Valley Foods Limited
Claire Margaret Shepherd is a mutual person.
Active
Cargill Holdings
Michael James Timewell is a mutual person.
Active
Provimi Limited
Claire Margaret Shepherd is a mutual person.
Active
Ewos Limited
Claire Margaret Shepherd is a mutual person.
Active
Cerestar UK Ltd
Michael James Timewell is a mutual person.
Active
Cargill Financial Markets Limited
Michael James Timewell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£65.65M
Increased by £1.22M (+2%)
Turnover
£3.41M
Increased by £1.14M (+50%)
Employees
2
Same as previous period
Total Assets
£65.65M
Increased by £1.22M (+2%)
Total Liabilities
-£867K
Increased by £407K (+88%)
Net Assets
£64.78M
Increased by £808K (+1%)
Debt Ratio (%)
1%
Increased by 0.61% (+85%)
Latest Activity
Cargill Investments Holdings Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Dena Michelle Lo'bue Resigned
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Federico Urquidi Negron Resigned
3 Years Ago on 24 May 2022
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Documents
Change of details for Cargill Investments Holdings Limited as a person with significant control on 28 February 2025
Submitted on 24 Sep 2025
Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor 33 King William Street London United Kingdom EC4R 9AT on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Dena Michelle Lo'bue as a secretary on 6 February 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 May 2022
Submitted on 1 Mar 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Appointment of Claire Margaret Shepherd as a director on 24 May 2022
Submitted on 25 May 2022
Repayment History
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