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Tate & Lyle Investments America Limited

Tate & Lyle Investments America Limited is an active company incorporated on 20 September 2016 with the registered office located in London, Greater London. Tate & Lyle Investments America Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10384878
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 10 Jan 2022 (3 years ago)
Previous address was 1 Kingsway London WC2B 6AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Feb 1977
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Tate & Lyle Holdings Americas Limited
Lindsay Claire Beardsell, Marianna Au-Yeung, and 3 more are mutual people.
Active
Tate & Lyle Export Holdings Limited
Lindsay Claire Beardsell, Marianna Au-Yeung, and 3 more are mutual people.
Active
Tate & Lyle Investments Limited
Lindsay Claire Beardsell, Phoebe Stamford-Moroz, and 2 more are mutual people.
Active
Tate & Lyle Group Services Limited
Lindsay Claire Beardsell, Phoebe Stamford-Moroz, and 2 more are mutual people.
Active
Tate & Lyle Holdings Limited
Lindsay Claire Beardsell, Phoebe Stamford-Moroz, and 2 more are mutual people.
Active
Tate & Lyle Industries Limited
Lindsay Claire Beardsell, Phoebe Stamford-Moroz, and 2 more are mutual people.
Active
Tate & Lyle Ventures Limited
Lindsay Claire Beardsell, Phoebe Stamford-Moroz, and 2 more are mutual people.
Active
Tate & Lyle Investments Brazil Limited
Lindsay Claire Beardsell, Phoebe Stamford-Moroz, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.91M
Increased by £10.71M (+10%)
Total Liabilities
-£81.13M
Increased by £4.12M (+5%)
Net Assets
£35.77M
Increased by £6.58M (+23%)
Debt Ratio (%)
69%
Decreased by 3.11% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Mrs Rebecca Jayne Wright Appointed
1 Year 4 Months Ago on 12 Jul 2024
Phoebe Stamford-Moroz Resigned
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Ms Sarah Rolls Appointed
2 Years 1 Month Ago on 5 Oct 2023
Mr Andrew De La Rue Appointed
2 Years 7 Months Ago on 1 Apr 2023
Andrew Henley Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Statement of capital on 26 March 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 28 Mar 2025
Solvency Statement dated 26/03/25
Submitted on 28 Mar 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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