Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-07-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
TATE & LYLE VENTURES LIMITED is a ltd registered in GB, incorporated 1997-07-09 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TATE & LYLE VENTURES LIMITED
- TATE & LYLE VENTURES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03403518
- Status
- active
- Type
- ltd
- Incorporated
- 1997-07-09
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
- SIC
- 82990
- BEARDSELL, Lindsay Clairedirector · British · appt 2018-10-31
- KUIJLAARS, Sarah Marydirector · British · appt 2025-04-08
- ADAMS, Rowan Daniel Justin(resigned)secretary · British · appt 2001-01-17
- DOWN, Geoffrey David(resigned)secretary · British · appt 1997-07-09
- GILBERT, Lucie Sarah(resigned)secretary · British · appt 2008-07-25
- HUNTER, John Richard(resigned)secretary · British · appt 1999-05-21
- STAMFORD-MOROZ, Phoebe(resigned)secretary · British · appt 2021-08-03
- THAM, Jaime(resigned)secretary · appt 2016-12-06
- ADAMS, Rowan Daniel Justin(resigned)director · British · appt 2001-01-17
- CREED, David Ronald(resigned)director · British · appt 1997-07-09
- DE LA RUE, Andrew(resigned)director · British · appt 2023-04-01
- DERODRA, Mehul Andrew(resigned)director · British · appt 2011-09-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-26
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TATE & LYLE UK LIMITEDbeneficial owner
- G.C. HAHN AND COMPANY LIMITEDbeneficial owner
- TATE & LYLE INTERNATIONAL FINANCE PLCbeneficial owner
- TATE & LYLE HOLDINGS LIMITEDbeneficial owner
- TATE & LYLE EXPORT HOLDINGS LIMITEDbeneficial owner
- TATE & LYLE PENSION TRUST LIMITEDbeneficial owner
- TATE & LYLE TECHNOLOGY LIMITEDbeneficial owner
- TATE & LYLE INVESTMENTS LIMITEDbeneficial owner
- TATE & LYLE HOLDINGS LIMITEDbeneficial owner
- TATE & LYLE INVESTMENTS LIMITEDbeneficial owner
- G.C. HAHN AND COMPANY LIMITEDbeneficial owner
- TATE & LYLE UK LIMITEDbeneficial owner
- TATE & LYLE EXPORT HOLDINGS LIMITEDbeneficial owner
- TATE & LYLE TECHNOLOGY LIMITEDbeneficial owner
- TATE & LYLE PENSION TRUST LIMITEDbeneficial owner
- TATE & LYLE INTERNATIONAL FINANCE PLCbeneficial owner
- BSOLVE LIMITEDbeneficial owner
- MAVEN CAPITAL PARTNERS UK LLPbeneficial owner
- TATE & LYLE VENTURES LPbeneficial owner
- SCOTTISH LOAN FUND LPbeneficial owner
- Scottish Enterprise/ Scottish Investment Bankbeneficial owner
- AIM WHITENING LIMITEDbeneficial owner