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Officers23

Documents100

Additional data

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Related companies6

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Last updated: Jun 01, 2024

TATE & LYLE VENTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jul 1997 (27 years ago)

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Summary

NameTATE & LYLE VENTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03403518
LEI Code
  • 213800INHCVZA5KSHM46
Incorporation Date09 Jul 1997 (27 years ago) / 179 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BIOFI*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

Officers

corporate

IndividualUnited Kingdom

TATE & LYLE PUBLIC LIMITED COMPANY

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcleish, Christopher Mark

Director


Appointed on13 Jan 2014

Resigned on15 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adams, Rowan Daniel Justin

Director


Appointed on17 Jan 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tham, Jaime

Secretary


Appointed on06 Dec 2016

Resigned on03 Aug 2021

individual

IndividualUnited Kingdom

Stamford-moroz, Phoebe

Secretary


Appointed on03 Aug 2021

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Documents

DateNameTypeDocument
25 Jan 2022Change person director company with change dateCH01View
25 Jan 2022Change person director company with change dateCH01View
25 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Jan 2025
    due by 15 Jan 2025
  • Last statement dated01 Jan 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016

Identification numbers

Data from the LEI register
  • 213800INHCVZA5KSHM46
  • Legal nameTATE & LYLE VENTURES LIMITED
  • Registration date14 Dec 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 May 2023
  • Next renewal24 Jun 2024

Related companies by officers

Frequently asked questions

Where is TATE & LYLE VENTURES LIMITED's headquarters?

TATE & LYLE VENTURES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 MARBLE ARCH, W1H 7EJ

What is TATE & LYLE VENTURES LIMITED's industry?

TATE & LYLE VENTURES LIMITED is in the industry of Other business support service activities n.e.c.

What year was TATE & LYLE VENTURES LIMITED started?

TATE & LYLE VENTURES LIMITED was started in 1997

What is the LEI number of TATE & LYLE VENTURES LIMITED?

TATE & LYLE VENTURES LIMITED LEI number is 213800INHCVZA5KSHM46

Sources: Companies House