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All Information about:

                        
Name

Tatton Investment Management LTD

Address
Paradigm House
Brooke Court
Lower Meadow Road
Wilmslow
SK9 3ND
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
22 August 2017
Company Register Name Tatton Investment Management Limited
Company No. 08219008 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Aghoco 1129 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tatton Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08153291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dempster, Grant Wilmslow, Cheshire Status: Active Notified: 01/02/2020 Date of Birth: 12/1974 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Paul Wilmslow, Cheshire, England Status: Active Notified: 01/05/2018 Date of Birth: 01/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mentel, Lothar Wilmslow, Cheshire Status: Active Notified: 23/11/2012 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: German
    Poil, Christopher Wilmslow Status: Active Notified: 14/02/2024 Occupation: Non-Exec. Director Role: Director Country of Residence: United Kingdom Nationality: British
    Randall, Justine Wilmslow, Cheshire Status: Active Notified: 23/06/2020 Date of Birth: 09/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Helen Margaret London, United Kingdom Status: Ceased Notified: 13/05/2019 Ceased: 17/01/2024 Date of Birth: 09/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fintegrate Financial Solutions Limited Status: Active Notified: 29/11/2023 Companies House Number: 11840769 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors