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Sinfonia Asset Management Limited

06309491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Paradigm House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND
Incorporated 11/07/2007

Previously known as

Horsforth Financial Services Limited · until 28/09/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Paul Edwards

director · Since 30/09/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Mr Paul Henry Hogarth

director · Since 30/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Lothar Mentel

director · Since 30/09/2019

DIRECTOR

GERMAN · ENGLAND · Age 58

Also on 7 other boards

Paul Edwards

director · Since 30/09/2019

British · England · Age 59

Paul Henry Hogarth

director · Since 30/09/2019

British · United Kingdom · Age 66

Lothar Mentel

director · Since 30/09/2019

German · England · Age 58

Former

Craig Knight

director · Resigned 17/12/2008

Peter William Lane

director · Resigned 11/12/2010

Andrew Robert Richards

director · Resigned 28/02/2011

David Shaw

director · Resigned 24/06/2011

Simon Harold Hudson

director · Resigned 12/08/2011

Graeham Stuart Sampson

director · Resigned 24/09/2012

Geoffrey Stephen Clarkson

secretary · Resigned 30/04/2013

Geoffrey Stephen Clarkson

director · Resigned 09/05/2013

Gillian Mary Davidson

secretary · Resigned 04/12/2013

Gillian Mary Davidson

director · Resigned 04/03/2014

John David Thompson

director · Resigned 03/10/2014

Stephen Mark Jones

director · Resigned 03/10/2014

Martin James Greenwood

director · Resigned 08/08/2019

Helen Muriel Ball

director · Resigned 30/09/2019

Caroline Jane Bradley

director · Resigned 30/09/2019

Richard James Fletcher

secretary · Resigned 30/09/2019

Ben Howard Wright

director · Resigned 30/09/2019

Keely Jill Craig

director · Resigned 30/09/2019

Persons with Significant Control

Tatton Capital Limited

75–100% shares
75–100% votes
Appoint directors

Paradigm House, Brooke Court, Cheshire, SK9 3ND

Reg: 08153291 · The Register Of Companies Maintained By The Registrar Of Companies For England & Wales · Private Company Limited By Shares

Notified 30/09/2019

Former PSCs

Tenet Client Services Limited

Ceased 30/09/2019

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 28/08/2020Registered 07/09/2020Satisfied 14/12/2023

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Paradigm House Lower Meadow Road
2026-06-15

PARADIGM HOUSE LOWER MEADOW ROAD

post townWilmslow
2026-06-15

WILMSLOW

officer appointedEDWARDS, Paul
2026-06-15
officer appointedHOGARTH, Paul Henry
2026-06-15
officer appointedMENTEL, Lothar
2026-06-15