TATTON INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TATTON INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
08219008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
18/09/2012
(12 years and 3 months old)
WEBSITE
www.tattoninvestments.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/09/2012
22/11/2012
AGHOCO 1129 LIMITED
CHESHIRE
SK9 3ND
17 St Swithin's Lane
London
EC4N 8AL
Telephone: 71391470
Paradigm House Brooke Court
Wilmslow
Cheshire
SK9 3ND
Telephone: 38240928
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATTON CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TATTON INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 20/02/2024 | Helen Margaret O'Neill (925851103) has left the board |
Credit Risk Overview
Want to learn more about TATTON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATTON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATTON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2012 - Present (12 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2020 - Present (4 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2024 - Present (10 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATTON ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| NADAL NEWCO LIMITED | Active - Accounts Filed | View Report |
| PARADIGM PARTNERS LIMITED | Active - Accounts Filed | View Report |
| TATTON CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| TATTON CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SINFONIA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TATTON CROWN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TATTON INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TATTON OAK LIMITED | Active - Accounts Filed | View Report |
| NICHE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 20/02/2024 | Helen Margaret O'Neill (925851103) has left the board |
| 20/02/2024 | New Board Member Christopher Poil (920327579) Appointed |
| 04/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | Bruce Robert Russell (925852379) has left the board |
| 03/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 03/08/2020 | New Board Member Grant Dempster (927256715) Appointed |
| 27/07/2020 | New Board Member Justine Randall (927231791) Appointed |
| 03/12/2019 | Rosemary Jane Rathbone (925852378) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Bruce Robert Russell (925852379) Appointed |
| 17/05/2019 | New Board Member Rosemary Jane Rathbone (925852378) Appointed |
| 17/05/2019 | New Board Member Helen Margaret O'Neill (925851103) Appointed |
| 12/01/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 09/05/2018 | Noel James Stubley (916846407) has left the board |
| 09/05/2018 | New Board Member Paul Edwards (924608514) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 14/01/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 03/12/2015 | Anthony Jackson Morrow (913956392) has left the board |
| 03/12/2015 | Anthony Jackson Morrow (917427890) has left the board |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 24/12/2012 | New Board Member Noel James Stubley (916846407) Appointed |
| 24/12/2012 | New Board Member Anthony Jackson Morrow (913956392) Appointed |
| 13/12/2012 | Change in Reg. Office |
| 13/12/2012 | Roger Hart (910557988) has left the board |
| 13/12/2012 | INHOCO FORMATIONS LIMITED (917216356) has left the board |
| 13/12/2012 | A G SECRETARIAL LIMITED (917216357) has left the board |
| 13/12/2012 | A G SECRETARIAL LIMITED (917216358) has left the board |
| 13/12/2012 | New Board Member Lothar Mentel (916708031) Appointed |
| 13/12/2012 | New Company Secretary Anthony Jackson Morrow (917427890) Appointed |
| 27/09/2012 | Roger Hart has left the board |
| 27/09/2012 | New Board Member Roger Hart Appointed |
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