Tabula Investment Management Limited

11286661

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

201 Bishopsgate, London, EC2M 3AE

Incorporated 03/04/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

66300

Fund management activities

Officers

Mr Michael John Lytle

director · Since 03/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Janus Henderson Secretarial Services Uk Limited

secretary · Since 30/07/2024

BRITISH

Also on 17 other boards

Andrew Mccormick

director · Since 18/05/2026

IRISH · UNITED KINGDOM · Age 40

Michael John Lytle

director · Since 03/04/2018

British · United Kingdom · Age 58

Janus Henderson Secretarial Services Uk Limited

corporate secretary · Since 30/07/2024

Reg: 01471624

Also on 17 other boards

Andrew Mccormick

director · Since 18/05/2026

Irish · United Kingdom · Age 40

Former

Hasan Sabri

director · Resigned 19/12/2018

Danielle Maguire

director · Resigned 04/10/2019

Robin Alexander Grant

director · Resigned 30/09/2021

Zeeshan Kanji

director · Resigned 11/05/2026

Persons with Significant Control

Janus Henderson Uk (Holdings) Limited

75–100% shares

75–100% votes

201, Bishopsgate, London, EC2M 3AE

Reg: 02072534 · Register Of Companies Uk · Limited

Notified 01/07/2024

Former PSCs

Mr John Philip Weiss

Ceased 01/07/2024

Mr David Edward Peacock

Ceased 01/07/2024

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → 201 Bishopsgate

2026-06-26

201 BISHOPSGATE

post town → London

2026-06-26

LONDON