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Tatton Capital Group Limited
08271012
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 29/10/2012
Previously known as
Aghoco 1130 Limited · until 03/04/2013
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
Lothar Mentel
secretary · Resigned 23/03/2015
Anthony Jackson Morrow
director · Resigned 09/11/2015
Anthony Jackson Morrow
secretary · Resigned 19/06/2017
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, Brooke Court, Wilmslow, SK9 3ND
Reg: 10634277 · United Kingdom · Corporate
Notified 19/06/2017
Former PSCs
Paul Henry Hogarth
Ceased 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
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