Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Cargill Investments Holdings Limited
- Incorporated
- 2 June 1998 (28 years)
- Industry
- Non-trading company (74990)
- Owned by
- Cargill Holdings
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor33 King William StreetLondonEC4R 9AT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2022
British
Born May 1983 (43)
Director · Appointed 9 October 2019
British
Born September 1974 (52)
Officer history (15 former)
6 February 2025
Resigned Lo'Bue, Dena Michelle as Secretary
24 May 2022
24 May 2022
9 October 2019
9 October 2019
9 October 2019
9 October 2019
10 February 2016
Appointed Lo'Bue, Dena Michelle as Secretary
10 February 2016
19 August 2015
19 August 2015
19 August 2015
19 August 2015
26 January 2011
26 January 2011
15 June 2007
15 June 2007
30 November 2000
30 November 2000
4 May 1999
4 May 1999
4 May 1999
Resigned Reynolds, John Christopher as Director
4 May 1999
1 February 1999
1 February 1999
3 September 1998
3 September 1998
2 June 1998
2 June 1998
2 June 1998
Appointed Reynolds, John Christopher as Director
2 June 1998
2 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cargill Holdings
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company With Share Capital
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 4 March 2026 | Full accounts | 31 May 2025 | ||
| 24 September 2025 | Change of details for a person with significant control | |||
| 3 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 28 February 2025 | Registered office address changed |
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