Tatton Crown Investments Limited

11720351

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, Lower Meadow Road, Wilmslow, SK9 3ND

Incorporated 10/12/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Paul Edwards

director · Since 10/12/2018

British · England · Age 59

Paul Henry Hogarth

director · Since 10/12/2018

British · United Kingdom · Age 66

Persons with Significant Control

Tatton Capital Limited

75–100% shares

75–100% votes

Appoint directors

Paradigm House, Brooke Court, Wilmslow, SK9 3ND

Reg: 08153291 · Companies House · Limited By Shares

Notified 10/12/2018

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

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Paradigm House Brooke Court

2026-06-07

PARADIGM HOUSE BROOKE COURT

post town → Wilmslow

2026-06-07

WILMSLOW

officer appointed → EDWARDS, Paul

2026-06-07

officer appointed → HOGARTH, Paul Henry

2026-06-07