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Tatton Capital Group Limited

08271012

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 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 companies

Officers

Paul Henry Hogarth

director · Since 23/11/2012

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

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

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
Charge
satisfied

SANTANDER UK PLC

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

Change History

officer appointedEDWARDS, Paul
2026-06-07
officer appointedHOGARTH, Paul Henry
2026-06-07
officer appointedMENTEL, Lothar
2026-06-07
statusactive
2026-06-07

Active

post townWilmslow
2026-06-07

WILMSLOW

typeltd
2026-06-07

Private Limited Company

address line1Paradigm House
2026-06-07

PARADIGM HOUSE