Tata Global Beverages Investments Limited

Active05932003 Private limited company
Incorporated
12 September 2006 (20 years)
Previously known as
Tata Tea (GB) Investments Limited (until 30 July 2010)
Precis (2632) Limited (until 31 October 2006)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
325 Oldfield Lane North
Greenford
UB6 0AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Indian
Born December 1981 (44)
Director · Appointed 20 October 2022
British
Born May 1980 (46)
Bailey, Miles Thomas
Secretary · Appointed 18 July 2013
Officer history (20 former)
25 October 2024
Resigned Sen, Ashish as Director
4 July 2024
Appointed Lodhger, Ibrahim as Director
1 December 2022
Resigned Lakshmanan, Krishna Kumar as Director
28 November 2022
Resigned Shah, Shirish Amratlal as Director
20 October 2022
Resigned Thakrar, Manesh as Director
20 October 2022
Appointed Sen, Ashish as Director
20 October 2022
Appointed Burton, Adam James as Director
31 March 2020
Resigned Misra, Ajoy Kumar as Director
16 August 2018
Resigned Bhat, Harish Ramananda as Director
27 July 2016
Appointed Shah, Shirish Amratlal as Director
7 April 2015
Appointed Thakrar, Manesh as Director
26 November 2014
Resigned Hasan, Syed Anwar as Director
14 October 2014
Resigned Pandole, Darius Dinshaw as Director
25 September 2014
Appointed Pandole, Darius Dinshaw as Director
31 May 2014
Resigned Kavarana, Farrokh Kaikhushru as Director
18 July 2013
Appointed Bailey, Miles Thomas as Secretary
28 March 2013
Resigned Barlow, Daniel Wilfrid Dudley as Secretary
15 March 2013
Resigned Gandhi, Arunkumar Ramanlal as Director
1 August 2012
Resigned Krishna Kumar, Rayaroth Kuttamballi as Director
11 July 2012
Appointed Bhat, Harish Ramananda as Director
29 June 2012
Resigned Siganporia, Percy Temurasp as Director
6 April 2012
Appointed Misra, Ajoy Kumar as Director
30 June 2011
Resigned Unsworth, Peter Dylan as Director
8 April 2011
Resigned Nicholas, John Roy as Director
28 February 2008
Resigned Pringle, Kenneth as Director
5 June 2007
Resigned Bikoff, John Darius as Director
24 May 2007
Appointed Lakshmanan, Krishna Kumar as Director
29 March 2007
Resigned Singh, Vijay as Director
27 March 2007
Appointed Bikoff, John Darius as Director
12 October 2006
Appointed Singh, Vijay as Director
12 October 2006
Appointed Nicholas, John Roy as Director
12 October 2006
Appointed Gandhi, Arunkumar Ramanlal as Director
12 October 2006
Appointed Kavarana, Farrokh Kaikhushru as Director
12 October 2006
Appointed Siganporia, Percy Temurasp as Director
12 October 2006
Appointed Hasan, Syed Anwar as Director
12 October 2006
Appointed Pringle, Kenneth as Director
12 October 2006
Appointed Krishna Kumar, Rayaroth Kuttamballi as Director
9 October 2006
Appointed Unsworth, Peter Dylan as Director
9 October 2006
Appointed Barlow, Daniel Wilfrid Dudley as Secretary
9 October 2006
Resigned Office Organization & Services Limited as Corporate Secretary
9 October 2006
Resigned Peregrine Secretarial Services Limited as Corporate Director
12 September 2006
Appointed Office Organization & Services Limited as Corporate Secretary
12 September 2006
Appointed Peregrine Secretarial Services Limited as Corporate 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
Private Limited Company
Reg. no. 03835716

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Tata Consumer Products GB Limited Owns 75–100% of shares
Drassington Limited Owns 75–100% of shares
Lyons Tetley Limited Owns 75–100% of shares
Stansand (Brokers) Limited Owns 75–100% of shares
Stansand Limited Owns 75–100% of shares
Teapigs Limited Owns 75–100% of shares
Tata Global Beverages Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates10 January 2026
17 January 2026Director's details changed
19 November 2025Accounts for a dormant company31 March 2025
13 January 2025Confirmation statement with no updates10 January 2025
29 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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