Tatton Oak Limited

06783112

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, Brooke Court,, Wilmslow, SK9 3ND

Incorporated 05/01/2009

Previously known as

Prism Capital Management Limited · until 07/10/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

66300

Fund management activities

Officers

Paul Henry Hogarth

director · Since 19/03/2009

British · United Kingdom · Age 66

Lothar Mentel

director · Since 12/03/2015

German · England · Age 58

Paul Edwards

director · Since 01/05/2018

British · England · Age 59

Former

Christopher Robert Hulatt

secretary · Resigned 19/03/2009

Christopher Robert Hulatt

director · Resigned 26/07/2011

Guy Bruce Myles

director · Resigned 16/07/2013

Ocs Services Limited

corporate secretary · Resigned 16/07/2013

Anthony Jackson Morrow

director · Resigned 09/11/2015

Noel James Stubley

director · Resigned 30/04/2018

Persons with Significant Control

Tatton Capital Limited

75–100% shares

75–100% votes

Appoint directors

Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Reg: 08153291 · Companies House · Limited By Shares

Notified 06/04/2016

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

Charge

satisfied

SANTANDER UK PLC

Created 10/10/2014Registered 22/10/2014Satisfied 09/09/2020

Change History

officer appointed → EDWARDS, Paul

2026-06-06

officer appointed → HOGARTH, Paul Henry

2026-06-06

officer appointed → MENTEL, Lothar

2026-06-06

status → active

2026-06-06

Active

post town → Wilmslow

2026-06-06

WILMSLOW

type → ltd

2026-06-06

Private Limited Company

address line1 → Paradigm House

2026-06-06

PARADIGM HOUSE