Website & contact details
- Group website
- The site of this company’s group or brand.
Tatton Capital Limited
- Incorporated
- 23 July 2012 (14 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Paradigm HouseBrooke CourtWilmslowSK9 3ND
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 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 1 November 2012
British
Born October 1959 (67)
Officer history (4 former)
1 May 2018
30 April 2018
9 November 2015
Resigned Morrow, Anthony Jackson as Secretary
9 November 2015
12 March 2015
1 November 2012
1 November 2012
1 November 2012
23 July 2012
23 July 2012
Appointed Morrow, Anthony Jackson as Secretary
23 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10634277
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 This company 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 Owns 75–100% of shares
Niche Investment Management Limited Owns 25–50% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 17 September 2025 | Full accounts | 31 March 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 16 September 2024 | Full accounts | 31 March 2024 | ||
| 4 July 2024 | Confirmation statement with no updates | 20 June 2024 |
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