Website & contact details
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- The site of this company’s group or brand.
Tatton Oak Limited
- Incorporated
- 5 January 2009 (17 years)
- Previously known as
- Prism Capital Management Limited (until 7 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Paradigm HouseBrooke CourtWilmslowSK9 3ND
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2018
British
Born January 1967 (59)
Director · Appointed 12 March 2015
German
Born March 1968 (58)
Director · Appointed 19 March 2009
British
Born October 1959 (67)
Officer history (6 former)
1 May 2018
30 April 2018
9 November 2015
12 March 2015
12 March 2015
16 July 2013
16 July 2013
26 July 2011
19 March 2009
19 March 2009
19 March 2009
19 March 2009
5 January 2009
5 January 2009
5 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08153291
Group structure 15 companies
Ownership group derived from the Companies House PSC register
8AM Global Limited Owns 25–50% of shares
Becketts Wealth Limited Owns 25–50% of shares
Fintegrate Financial Solutions Limited Owns 50–75% of shares
Nadal Newco Limited Owns 75–100% of shares
Paradigm Mortgage Services LLP Holds 25–50% of voting rights
Paradigm Partners Limited Owns 75–100% of shares
Paradigm Partners Trustee No.2 Limited Owns 75–100% of shares
Tatton Capital Group Limited Owns 75–100% of shares
Tatton Capital Limited Owns 75–100% of shares
Sinfonia Asset Management Limited Owns 75–100% of shares
Tatton Crown Investments Limited Owns 75–100% of shares
Tatton Investment Management Limited Owns 75–100% of shares
Tatton Oak Limited This company Owns 75–100% of shares
Niche Investment Management Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 18 September 2025 | Other filing | |||
| 18 September 2025 | Other filing | |||
| 18 September 2025 | Accounts filing | |||
| 18 September 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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