Website & contact details
- Group website
- The site of this company’s group or brand.
Tatton Investment Management Limited
- Incorporated
- 18 September 2012 (14 years)
- Previously known as
- Aghoco 1129 Limited (until 22 November 2012)
- Industry
- Fund management activities (66300)
- Directors
- Grant Dempster
- 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
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1964 (61)
Director · Appointed 23 June 2020
British
Born September 1978 (48)
Dempster, Grant
Director · Appointed 1 February 2020
British
Born December 1974 (51)
Director · Appointed 1 May 2018
British
Born January 1967 (59)
Director · Appointed 23 November 2012
German
Born March 1968 (58)
Officer history (10 former)
14 February 2024
17 January 2024
Resigned O'Neill, Helen Margaret as Director
31 August 2022
23 June 2020
1 February 2020
Appointed Dempster, Grant as Director
19 November 2019
Resigned Rathbone, Rosemary Jane as Director
13 May 2019
Appointed O'Neill, Helen Margaret as Director
13 November 2018
1 May 2018
30 April 2018
19 January 2017
Appointed Rathbone, Rosemary Jane as Director
9 November 2015
Resigned Morrow, Anthony Jackson as Secretary
9 November 2015
23 November 2012
23 November 2012
23 November 2012
23 November 2012
23 November 2012
Appointed Morrow, Anthony Jackson as Secretary
23 November 2012
23 November 2012
23 November 2012
18 September 2012
18 September 2012
18 September 2012
18 September 2012
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 This company Owns 75–100% of shares
Tatton Oak Limited Owns 75–100% of shares
Niche Investment Management Limited Owns 25–50% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Replacement filing for the appointment of a director | |||
| 7 October 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 20 January 2026 | Other filing | — | ||
| 22 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 18 September 2025 | Full accounts | 31 March 2025 |
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