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Tatton Investment Management Limited
08219008
active
ltd
england wales
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 18/09/2012
Previously known as
Aghoco 1129 Limited · until 22/11/2012
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
On track
Industry
66300
Fund management activitiesOfficers
Former
Anthony Jackson Morrow
secretary · Resigned 09/11/2015
Anthony Jackson Morrow
director · Resigned 09/11/2015
Noel James Stubley
director · Resigned 30/04/2018
Rosemary Jane Rathbone
director · Resigned 19/11/2019
Bruce Robert Russell
director · Resigned 31/08/2022
Helen Margaret O'Neill
director · Resigned 17/01/2024
Persons with Significant Control
Tatton Capital Limited
75–100% shares
75–100% votes
Appoint directors
Paradigm House, Brook 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
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Paradigm House
2026-06-07PARADIGM HOUSE
post town → Wilmslow
2026-06-07WILMSLOW