East African Tea Investments (SC415526)

Company details

Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated: 2012-01-26
Country of origin: United Kingdom

Blenheim House
Fountainhall Road
Aberdeen
Ab15 4dt

82990 · Other business support service activities n.e.c.

Knopp, David William · Director appointed 2019-05-16
Buchan, Alistair · Secretary appointed 2014-12-03
Wood, Ian Clark, Sir · Director appointed 2012-01-27
Unwin, Robert Peter · Director appointed 2019-05-16 resigned 2024-03-28
Hesketh, Peter · Director appointed 2012-09-25 resigned 2024-03-28
Highstead, Justin Anthony · Director appointed 2012-09-25 resigned 2019-05-16
Good, Graham · Director appointed 2012-01-27 resigned 2019-05-16
Good, Graham · Secretary appointed 2014-03-24 resigned 2014-12-03
Turcan Connell · Corporate Secretary appointed 2012-01-26 resigned 2014-03-24
Mackintosh, Simon Aeneas · Director appointed 2012-01-26 resigned 2012-01-30
Storrie, Alix Elizabeth · Director appointed 2012-01-26 resigned 2012-01-30

Gatsby Africa Ceased 2024-03-28

Corporate Entity Psc · notified 2019-02-27

Voting rights 25 to 50 percent
The Wood Foundation Ceased 2024-03-28

Corporate Entity Psc · notified 2016-04-06

Voting rights 25 to 50 percent Right to appoint and remove directors
The Gatsby Charitable Foundation Ceased 2019-02-27

Corporate Entity Psc · notified 2016-04-06

Voting rights 25 to 50 percent Right to appoint and remove directors
Sir Ian Clark Wood Active

Individual Psc · British · resident in United Kingdom · born 7/1942 · notified 2024-03-28

Significant influence or control

2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-08 Group accounts (paper) AA Accounts
2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-15 Group accounts (paper) AA Accounts
2024-04-29 Cessation of a person with significant control PSC07 PSC
2024-04-29 Notification of a person with significant control PSC01 PSC
2024-04-29 Cessation of a person with significant control PSC07 PSC
2024-04-02 Memorandum and articles (paper) MA Incorporation
2024-04-02 Resolution (paper) RESOLUTIONS Resolution
2024-03-28 Termination director company with name termination date TM01 Officers
2024-03-28 Termination director company with name termination date TM01 Officers
2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-10 Group accounts (paper) AA Accounts
2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-10 Group accounts (paper) AA Accounts