Tatton Capital Limited

08153291

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 23/07/2012

Previously known as

Tatton Capital Plc · until 27/03/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Paul Henry Hogarth

director · Since 01/11/2012

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

Matthew Gordon Tetley

director · Resigned 01/11/2012

Anthony Jackson Morrow

secretary · Resigned 09/11/2015

Anthony Jackson Morrow

director · Resigned 09/11/2015

Noel James Stubley

director · Resigned 30/04/2018

Persons with Significant Control

Nadal Newco Limited

75–100% shares

75–100% votes

Appoint directors

Paradigm House, Lower Meadow Road, Wilmslow, SK9 3ND

Reg: 10634277 · Companies Registry Of England And Wales · Private Limited Company

Notified 19/06/2017

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 23/10/2014Satisfied 09/09/2020

Change History

officer appointed → EDWARDS, Paul

2026-06-07

officer appointed → HOGARTH, Paul Henry

2026-06-07

officer appointed → MENTEL, Lothar

2026-06-07

status → active

2026-06-07

Active

post town → Wilmslow

2026-06-07

WILMSLOW

type → ltd

2026-06-07

Private Limited Company

address line1 → Paradigm House

2026-06-07

PARADIGM HOUSE