TATTON CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TATTON CAPITAL GROUP LIMITED
COMPANY NUMBER
08271012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/10/2012
(12 years and 1 months old)
WEBSITE
www.tattonassetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/10/2012
03/04/2013
AGHOCO 1130 LIMITED
WILMSLOW
SK9 3ND
Paradigm House Brooke Court
Wilmslow
Cheshire
SK9 3ND
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 |
|---|---|---|
| NADAL NEWCO LIMITED | Active - Accounts Filed | View Report |
| TATTON CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TATTON CAPITAL GROUP 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 CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATTON CAPITAL GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2012 - Present (12 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 18 Past: 29 |
View Report |
|
12/03/2015 - Present (9 years and 9 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 |
|
29/10/2012 - Present (12 years and 1 months) 29/10/2012 - Present (12 years and 1 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
Director: 29/10/2012 - Present (12 years and 1 months) 29/10/2012 - Present (12 years and 1 months) Secretary: 29/10/2012 - Present (12 years and 1 months) 29/10/2012 - 23/11/2012 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
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 |
|---|---|
| 03/12/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Paul Edwards (924608514) Appointed |
| 09/05/2018 | Noel James Stubley (916846407) has left the board |
| 13/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | Anthony Jackson Morrow (920313699) has left the board |
| 14/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 03/12/2015 | Anthony Jackson Morrow (913956392) has left the board |
| 03/12/2015 | New Company Secretary Anthony Jackson Morrow (920313699) Appointed |
| 07/11/2015 | New Annual Return filed |
| 03/04/2015 | Lothar Mentel (919612751) has left the board |
| 03/04/2015 | New Board Member Lothar Mentel (916708031) Appointed |
| 26/03/2015 | Lothar Mentel (917427932) has left the board |
| 26/03/2015 | New Board Member Lothar Mentel (919612751) Appointed |
| 26/03/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 02/01/2013 | Paul Henry Hogarth (917453331) has left the board |
| 02/01/2013 | New Board Member Paul Henry Hogarth (913550393) Appointed |
| 24/12/2012 | New Board Member Anthony Jackson Morrow (913956392) Appointed |
| 24/12/2012 | New Board Member Noel James Stubley (916846407) Appointed |
| 24/12/2012 | New Board Member Paul Henry Hogarth (917453331) Appointed |
| 13/12/2012 | Roger Hart (910557988) has left the board |
| 13/12/2012 | Change in Reg. Office |
| 13/12/2012 | New Company Secretary Lothar Mentel (917427932) Appointed |
| 13/12/2012 | INHOCO FORMATIONS LIMITED (917320345) has left the board |
| 13/12/2012 | A G SECRETARIAL LIMITED (917320346) has left the board |
| 13/12/2012 | A G SECRETARIAL LIMITED (917320347) has left the board |
| 07/11/2012 | New Board Member Roger Hart (910557988) Appointed |
| 07/11/2012 | Roger Hart (917320348) has left the board |
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