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TATTON INVESTMENT MANAGEMENT LIMITED

TATTON INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 18 September 2012. The nature of the business is Fund management activities. The company's registered office is on Brooke Court, Wilmslow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. TATTON INVESTMENT MANAGEMENT LIMITED previously had the company name AGHOCO 1129 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number08219008
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARADIGM HOUSE
Address Line 2BROOKE COURT
Post TownWILMSLOW
CountyCHESHIRE
PostcodeSK9 3ND

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 22/11/2012 onwards:
TATTON INVESTMENT MANAGEMENT LIMITED
Prior to 22/11/2012:
AGHOCO 1129 LIMITED

Directors

(The company's officers)
GRANT DEMPSTER
(~49 year old British national)
PARADIGM HOUSE BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2020
MR PAUL EDWARDS
(~57 year old British national)
PARADIGM HOUSE LOWER MEADOW ROAD HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/05/2018
MR LOTHAR MENTEL
(~56 year old German national)
PARADIGM HOUSE BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 23/11/2012
MR CHRISTOPHER POIL
(~59 year old British national)
PARADIGM HOUSE BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
  • Current Director
  • Gives occupation as NON-EXEC. DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2024
JUSTINE RANDALL
(~45 year old British national)
PARADIGM HOUSE BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2020

Connections

(Shared officers)
  • MR PAUL EDWARDS
  • MR PAUL EDWARDS
NADAL NEWCO LIMITED
  • MR PAUL EDWARDS
  • MR PAUL EDWARDS
PARADIGM PARTNERS LIMITED
  • MR PAUL EDWARDS
  • MR PAUL EDWARDS
  • MR LOTHAR MENTEL
SYSGROUP PLC
  • MR PAUL EDWARDS
  • MR PAUL EDWARDS
  • MR LOTHAR MENTEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TATTON INVESTMENT MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SK9 3ND.

Map of TATTON INVESTMENT MANAGEMENT LIMITED at local scale
Map of TATTON INVESTMENT MANAGEMENT LIMITED at local scale
Map of TATTON INVESTMENT MANAGEMENT LIMITED at district scale
Map of TATTON INVESTMENT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK9 3ND

Other companies with registered offices in SK9 3ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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