TL

TATE & LYLE INVESTMENTS LIMITED

Active

Company number 00300771

London, United Kingdom · Incorporated 15 May 1935

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2024

Company history

Previous company names

UNITED MOLASSES COMPANY LIMITED · 15 May 1935 – 31 December 1976

UNITED MOLASSES (HOLDINGS) LIMITED · 31 December 1976 – 21 August 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tate & Lyle Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
5 December 2024
Shares allotted · 0 shares allotted
—
21 May 2024
Shares allotted · 0 shares allotted
—
1 October 2023
Shares allotted · 0 shares allotted
—
5 October 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
21 May 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Resolution
Resolution
22 October 2025 View
Resolution
Resolution
22 October 2025 View
Capital Allotment Shares
Capital
20 October 2025 View
Resolution
Resolution
17 March 2025 View
Legacy
Insolvency
17 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2025 View
Legacy
Capital
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Memorandum Articles
Incorporation
24 December 2024 View
Resolution
Resolution
17 December 2024 View
Capital Allotment Shares
Capital
12 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2024 View
Resolution
Resolution
15 June 2024 View
Capital Allotment Shares
Capital
15 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Secretary Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Memorandum Articles
Incorporation
21 April 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2016 View
Capital Allotment Shares
Capital
28 October 2016 View
Resolution
Resolution
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Resolution
Resolution
25 September 2013 View
Statement Of Companys Objects
Change Of Constitution
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Resolution
Resolution
19 March 2013 View
Memorandum Articles
Incorporation
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Officers
10 December 2007 View
Accounts With Made Up Date
Accounts
8 February 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Made Up Date
Accounts
20 January 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Made Up Date
Accounts
24 January 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Accounts With Made Up Date
Accounts
18 July 2003 View
Legacy
Officers
11 April 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Made Up Date
Accounts
7 October 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Made Up Date
Accounts
17 October 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Accounts
7 July 1999 View
Accounts With Made Up Date
Accounts
1 July 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
21 February 1999 View
Resolution
Resolution
9 September 1998 View
Auditors Resignation Company
Auditors
29 July 1998 View
Accounts With Made Up Date
Accounts
14 May 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
25 September 1997 View
Accounts With Made Up Date
Accounts
8 July 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Made Up Date
Accounts
18 July 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Annual Return
29 February 1996 View
Legacy
Annual Return
29 February 1996 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Capital
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Accounts With Made Up Date
Accounts
25 April 1995 View
Legacy
Annual Return
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 March 1994 View
Accounts With Made Up Date
Accounts
22 February 1994 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Officers
18 May 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Accounts With Made Up Date
Accounts
5 March 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Officers
7 July 1992 View
Legacy
Annual Return
3 July 1992 View
Legacy
Capital
3 July 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
3 March 1992 View
Accounts With Made Up Date
Accounts
21 February 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Officers
11 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Resolution
Resolution
10 February 1992 View
Memorandum Articles
Incorporation
10 February 1992 View
Legacy
Officers
6 December 1991 View
Legacy
Annual Return
22 February 1991 View
Accounts With Made Up Date
Accounts
22 February 1991 View
Legacy
Annual Return
5 June 1990 View
Accounts With Made Up Date
Accounts
5 June 1990 View
Legacy
Mortgage
12 January 1990 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
25 August 1989 View
Certificate Change Of Name Company
Change Of Name
18 August 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Annual Return
4 March 1989 View
Accounts With Accounts Type Dormant
Accounts
4 March 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
30 November 1988 View
Legacy
Mortgage
8 February 1988 View
Accounts With Made Up Date
Accounts
4 February 1988 View
Legacy
Annual Return
4 February 1988 View
Legacy
Annual Return
26 February 1987 View
Accounts With Accounts Type Dormant
Accounts
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
16 January 1970 View
Certificate Change Of Name Company
Change Of Name
15 May 1935 View
Miscellaneous
Miscellaneous
15 May 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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