TATTON OAK LIMITED

TATTON OAK LIMITED is an active private limited company, incorporated on 5 January 2009. 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: Audit Exemption Subsidiary. TATTON OAK LIMITED previously had the company name PRISM CAPITAL MANAGEMENT LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	PARADIGM HOUSE
Address Line 2	BROOKE COURT,
Post Town	WILMSLOW
County	CHESHIRE
Postcode	SK9 3ND

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 07/10/2013 onwards:

TATTON OAK LIMITED

Prior to 07/10/2013:

PRISM CAPITAL MANAGEMENT LIMITED

Directors

(The company's officers)

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 PAUL HENRY HOGARTH

(~64 year old British national)

PARADIGM HOUSE BROOKE COURT,, WILMSLOW, CHESHIRE, SK9 3ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2009

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 12/03/2015

Connections

(Shared officers)

AMBER FINANCIAL INVESTMENTS LIMITED

MR PAUL EDWARDS

AMBER IFA COMPANY LIMITED

MR PAUL EDWARDS

HERMITAGE (NO.1) LIMITED

MR PAUL HENRY HOGARTH

HERMITAGE HOLDINGS (WILMSLOW) LIMITED

MR PAUL HENRY HOGARTH

HERMITAGE HOLDINGS 2018 LIMITED

MR PAUL HENRY HOGARTH

JARGONFREE BENEFITS LLP

MR PAUL HENRY HOGARTH

NADAL NEWCO LIMITED

MR PAUL EDWARDS
MR PAUL HENRY HOGARTH

P H PROPERTY HOLDINGS LIMITED

MR PAUL HENRY HOGARTH

PARADIGM INVESTMENT MANAGEMENT LLP

MR PAUL EDWARDS

Source: Companies House

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)