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Companies House/Wilmslow/Company profile

TATTON CAPITAL GROUP LIMITED

Active
08271012·incorporated 2012-10-29

TATTON CAPITAL GROUP LIMITED is an active UK private limited company, incorporated on 29 October 2012 at Companies House (number 08271012; OpenRegistry canonical ID GB-08271012-tatton-capital-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 5,620 active companies registered in Wilmslow (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-29
Registered Address
PARADIGM HOUSE, BROOKE COURT, WILMSLOW, SK9 3ND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TATTON CAPITAL GROUP LIMITED has 1 person with significant control on file:

  • Nadal Newco Limited (England And Wales reg. 10634277). Notified 2017-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Paul Henry Hogarth born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

TATTON CAPITAL GROUP LIMITED has previously traded as:

  • AGHOCO 1130 LIMITED (until 2013-04-03)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Wilmslow: