British American Tobacco (Investments) Limited

Active00074974 Private limited company
Incorporated
29 September 1902 (124 years)
Industry
Activities of head offices (70100)
Directors
Dragos Ionut Constantinescu
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Constantinescu, Dragos Ionut
Director · Appointed 19 October 2026
Romanian
Born July 1979 (47)
Director · Appointed 1 January 2026
Also at British-American Tobacco (Holdings) Limited
German
Born April 1965 (61)
Director · Appointed 1 January 2026
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 March 2023
Also at Nicoventures Holdings Limited, Nicoventures Trading Limited, British American Tobacco (NGP) Limited · more companies
Irish
Born January 1976 (50)
Director · Appointed 7 May 2021
Also at B.A.T. International Finance P.L.C., Batif Dollar Limited, B.A.T Uzbekistan (Investments) Limited · more companies
British
Born July 1979 (47)
Director · Appointed 1 February 2021
Also at Nicoventures Holdings Limited, Nicoventures Trading Limited, British-American Tobacco (Holdings) Limited
Pakistani
Born January 1973 (53)
Wilson, Ruth
Secretary · Appointed 21 April 2020
Director · Appointed 3 July 2014
Also at British American Tobacco (Brands) Limited, Batmark Limited, British American Tobacco (1998) Limited · more companies
British
Born February 1973 (53)
Officer history (56 former)
19 October 2026
Appointed Constantinescu, Dragos Ionut as Director
1 January 2026
Appointed Koppe-Stahrenberg, Cora Tanja, Dr as Director
1 January 2026
Appointed Mccrory, Paul as Director
31 December 2025
Resigned Abelman, Jerome Bruce as Director
26 August 2025
Resigned Benchikh, Soraya as Director
20 June 2024
Resigned Marroco, Tadeu Luiz as Director
20 June 2024
Appointed Benchikh, Soraya as Director
30 June 2023
Resigned Kim, Hae In as Director
1 March 2023
Appointed Murphy, James as Director
28 February 2023
Resigned O'Reilly, David, Dr as Director
7 May 2021
Appointed Fry, John as Director
7 May 2021
Resigned Dale, Steven Glyn as Director
1 February 2021
Appointed Khan, Zafar Aslam as Director
31 January 2021
Resigned Davy, Alan as Director
21 April 2020
Appointed Wilson, Ruth as Secretary
31 March 2020
Resigned Colfer, Noelle as Secretary
5 August 2019
Resigned Stevens, John Benedict as Director
2 July 2019
Appointed Marroco, Tadeu Luiz as Director
2 July 2019
Appointed Kim, Hae In as Director
31 March 2019
Resigned Sethi, Naresh Kumar as Director
31 March 2019
Resigned Giordano, Giovanni as Director
1 December 2016
Resigned Marroco, Tadeu Luiz as Director
1 December 2016
Appointed Sethi, Naresh Kumar as Director
14 September 2015
Appointed Dale, Steven Glyn as Director
1 September 2015
Appointed Marroco, Tadeu Luiz as Director
1 September 2015
Appointed O'Reilly, David, Dr as Director
1 September 2015
Appointed Abelman, Jerome Bruce as Director
31 August 2015
Resigned Mcconnell, Terrence Donald as Director
12 March 2015
Appointed Colfer, Noelle as Secretary
11 March 2015
Resigned Orr, Mary-Ann as Secretary
3 July 2014
Appointed Wheaton, Kingsley as Director
22 May 2014
Appointed Orr, Mary-Ann as Secretary
21 May 2014
Resigned Wilson, Daniel Peter James as Secretary
6 April 2014
Resigned Daly, John Patrick as Director
3 May 2013
Resigned Cordeschi, Richard as Secretary
3 May 2013
Appointed Wilson, Daniel Peter James as Secretary
20 March 2013
Appointed Davy, Alan as Director
20 March 2013
Resigned Naughton, Desmond John as Director
1 October 2011
Appointed Giordano, Giovanni as Director
7 April 2011
Resigned Taylor, Peter Henry as Director
1 March 2011
Resigned Durante, Nicandro as Director
1 March 2011
Appointed Daly, John Patrick as Director
14 February 2011
Appointed Naughton, Desmond John as Director
9 February 2011
31 December 2010
Resigned Read, Graham Albert as Director
19 February 2010
Appointed Mcconnell, Terrence Donald as Director
18 February 2010
Resigned Marroco, Tadeu Luiz as Director
20 November 2008
Appointed Cordeschi, Richard as Secretary
20 November 2008
11 July 2008
Appointed Stevens, John Benedict as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
22 April 2008
Appointed Durante, Nicandro as Director
25 January 2008
Appointed Marroco, Tadeu Luiz as Director
31 December 2007
Resigned Monteiro De Castro, Antonio as Director
23 November 2007
Resigned Saayman, Dudley Christo as Director
12 October 2004
Appointed Rayner, Paul Ashley as Director
5 April 2004
Resigned Adams, Paul Nicholas as Director
5 April 2004
Appointed Monteiro De Castro, Antonio as Director
5 April 2004
5 April 2004
Appointed Saayman, Dudley Christo as Director
31 March 2004
Resigned Owen, Keith Thomas as Director
30 January 2004
Resigned Sutherland, Stuart Melville as Director
1 May 2003
Resigned Snowden, Ian Roderick as Director
11 April 2003
Appointed Taylor, Peter Henry as Director
31 March 2003
Resigned Jewell, John Nolan as Director
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
30 December 2001
Appointed Adams, Paul Nicholas as Director
21 November 2000
Appointed Read, Graham Albert as Director
21 November 2000
Resigned Kausch, Erwin as Director
16 October 2000
Resigned Matthews, Kim Wiggam as Director
16 October 2000
Appointed Sutherland, Stuart Melville as Director
11 May 2000
Appointed Matthews, Kim Wiggam as Director
11 May 2000
Resigned Munro, Alexander Graeme as Director
1 March 1999
Appointed Jewell, John Nolan as Director
25 February 1999
Resigned Rembiszewski, Jimmi as Director
25 February 1999
Resigned Stevens, David George as Director
25 February 1999
Resigned Adams, Paul Nicholas as Director
25 February 1999
Resigned Dunt, Keith Silvester as Director
25 February 1999
Resigned Johnston, Anthony Cameron as Director
25 February 1999
Resigned Kohnhorst, Earl Eugene as Director
8 February 1999
Resigned Cook, Philip Michael as Secretary
8 February 1999
Appointed Anderson, Murray Gilliland Charles as Secretary
1 February 1999
Appointed Snowden, Ian Roderick as Director
1 February 1999
Appointed Owen, Keith Thomas as Director
1 February 1999
Appointed Kausch, Erwin as Director
1 February 1999
Appointed Munro, Alexander Graeme as Director
30 December 1997
Resigned Clarke, Peter Lampard as Secretary
30 December 1997
Appointed Cook, Philip Michael as Secretary
24 March 1997
Resigned Napier, Andrew Alexander as Director
30 June 1996
Resigned Ettedgui, Edouard Elias as Director
1 May 1996
Appointed Napier, Andrew Alexander as Director
30 April 1996
Resigned Bramley, Barry David as Director
3 April 1996
Appointed Herter, Ulrich Georg Volker as Director
3 April 1996
Appointed Kohnhorst, Earl Eugene as Director
3 April 1996
Appointed Stevens, David George as Director
3 April 1996
Appointed Ettedgui, Edouard Elias as Director
31 March 1996
Resigned Pilbeam, Richard Henry as Director
31 March 1996
Resigned Davis, Norman as Director
29 December 1995
Resigned Watterton, Donald Stuart as Director
30 April 1994
Resigned Hartley, Richard Stuart as Director
18 April 1994
Appointed Johnston, Anthony Cameron as Director
17 March 1993
Resigned Brookes, Nicholas George as Director
1 January 1992
Appointed Dunt, Keith Silvester as Director
31 December 1991
Resigned Crichton, Ronald Alexander Charles as Director
30 December 1991
Resigned Heywood, David George as Director
30 December 1991
Resigned Hazel, Peter John Curwen as Director
1 November 1991
Appointed Clarke, Peter Lampard as Secretary
31 October 1991
Resigned Cannar, Nicholas Basil as Secretary
29 July 1991
Appointed Adams, Paul Nicholas as Director
1 June 1991
Appointed Rembiszewski, Jimmi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00262254

Holdings 14

Companies where British American Tobacco (Investments) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
In liquidation
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 310

DateDescriptionMade Up ToPagesPDF
6 November 2026Statement of capital following an allotment of shares
20 October 2026Appointment of a director
4 August 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates27 June 2026
13 January 2026Appointment of a director
Show all 310 filings

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Allen & Ginter (UK) Limited
B.A.T (U.K. and Export) Limited
B.A.T Cambodia (Investments) Limited
B.A.T Services Limited
B.A.T Uzbekistan (Investments) Limited
B.A.T Vietnam Limited

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