Tatton Investment Management Limited

General information

Name:

Tatton Investment Management Ltd

Office Address:

Paradigm House Brooke Court SK9 3ND Wilmslow

Number: 08219008

Incorporation date: 2012-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Tatton Investment Management Limited firm has been in this business field for 12 years, as it's been founded in 2012. Started with Companies House Reg No. 08219008, Tatton Investment Management is categorised as a Private Limited Company with office in Paradigm House, Wilmslow SK9 3ND. The firm is recognized as Tatton Investment Management Limited. It should be noted that this company also was registered as Aghoco 1129 until the name was changed 12 years from now. This company's registered with SIC code 66300 meaning Fund management activities. Tatton Investment Management Ltd released its account information for the financial period up to 2023/03/31. The most recent annual confirmation statement was submitted on 2023/09/18.

As stated, this company was started 12 years ago and has so far been governed by eleven directors, out of whom five (Christopher P., Justine R., Grant D. and 2 others listed below) are still a part of the company.

  • Previous company's names
  • Tatton Investment Management Limited 2012-11-22
  • Aghoco 1129 Limited 2012-09-18

Financial data based on annual report

Company staff

Christopher P.

Role: Director

Appointed: 14 February 2024

Latest update: 20 March 2024

Justine R.

Role: Director

Appointed: 23 June 2020

Latest update: 20 March 2024

Grant D.

Role: Director

Appointed: 01 February 2020

Latest update: 20 March 2024

Paul E.

Role: Director

Appointed: 01 May 2018

Latest update: 20 March 2024

Lothar M.

Role: Director

Appointed: 23 November 2012

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Tatton Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmslow at Brook Court, SK9 3ND and was registered as a PSC under the registration number 08153291.

Tatton Capital Limited
Address: Paradigm House Brook Court, Wilmslow, SK9 3ND, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08153291
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-09-18
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director appointment termination date: Wednesday 17th January 2024 (TM01)
filed on: 16th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
11
Company Age

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