Tatton Oak Limited

General information

Name:

Tatton Oak Ltd

Office Address:

Paradigm House Brooke Court, SK9 3ND Wilmslow

Number: 06783112

Incorporation date: 2009-01-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tatton Oak came into being in 2009 as a company enlisted under no 06783112, located at SK9 3ND Wilmslow at Paradigm House. This firm has been in business for fifteen years and its state is active. This firm began under the name Prism Capital Management, however for the last eleven years has been on the market under the name Tatton Oak Limited. The company's Standard Industrial Classification Code is 66300 which stands for Fund management activities. Tatton Oak Ltd reported its latest accounts for the period up to March 31, 2022. Its most recent confirmation statement was submitted on January 5, 2023.

In the following company, the majority of director's responsibilities have been executed by Paul E., Lothar M. and Paul H.. Within the group of these three individuals, Paul H. has been with the company for the longest period of time, having been a part of officers' team for fifteen years.

  • Previous company's names
  • Tatton Oak Limited 2013-10-07
  • Prism Capital Management Limited 2009-01-05

Company staff

Paul E.

Role: Director

Appointed: 01 May 2018

Latest update: 23 April 2024

Lothar M.

Role: Director

Appointed: 12 March 2015

Latest update: 23 April 2024

Paul H.

Role: Director

Appointed: 19 March 2009

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: 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 Brooke Court, SK9 3ND, Cheshire and was registered as a PSC under the reg no 08153291.

Tatton Capital Limited
Address: Paradigm House Brooke Court, Wilmslow, Cheshire, SK9 3ND, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

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Audit exemption subsidiary accounts for the year ending on 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
15
Company Age

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