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Tatton Investment Management Limited

08219008

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 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 activities

Officers

Lothar Mentel

director · Since 23/11/2012

German · England · Age 58

Paul Edwards

director · Since 01/05/2018

British · England · Age 59

Grant Dempster

director · Since 01/02/2020

British · United Kingdom · Age 51

Justine Randall

director · Since 23/06/2020

British · United Kingdom · Age 47

Christopher Poil

director · Since 14/02/2024

British · United Kingdom · Age 61

Former

Inhoco Formations Limited

corporate nominee director · Resigned 23/11/2012

A G Secretarial Limited

corporate secretary · Resigned 23/11/2012

Roger Hart

director · Resigned 23/11/2012

A G Secretarial Limited

corporate director · Resigned 23/11/2012

Anthony Jackson Morrow

secretary · Resigned 09/11/2015

Anthony Jackson Morrow

director · Resigned 09/11/2015

Noel James Stubley

director · Resigned 30/04/2018

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
Charge
satisfied

SANTANDER UK PLC

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

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Paradigm House
2026-06-07

PARADIGM HOUSE

post townWilmslow
2026-06-07

WILMSLOW

officer appointedDEMPSTER, Grant
2026-06-07
officer appointedEDWARDS, Paul
2026-06-07
officer appointedMENTEL, Lothar
2026-06-07
officer appointedPOIL, Christopher
2026-06-07
officer appointedRANDALL, Justine
2026-06-07