Website & contact details
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Tatton Capital Group Limited
- Incorporated
- 29 October 2012 (14 years)
- Previously known as
- Aghoco 1130 Limited (until 3 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- 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
- 12 November 2026
- Last conf. stmt
- 29 October 2025
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 23 November 2012
British
Born October 1959 (67)
Officer history (8 former)
1 May 2018
30 April 2018
19 June 2017
Resigned Morrow, Anthony Jackson as Secretary
9 November 2015
9 November 2015
Appointed Morrow, Anthony Jackson as Secretary
23 March 2015
Resigned Mentel, Lothar as Secretary
12 March 2015
23 November 2012
23 November 2012
23 November 2012
23 November 2012
Appointed Mentel, Lothar as Secretary
23 November 2012
23 November 2012
23 November 2012
23 November 2012
29 October 2012
29 October 2012
29 October 2012
29 October 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
Corporate
Reg. no. 10634277
Former controllers (1)
19 June 2017
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 This company 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 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 | |
|---|---|---|---|---|
| 4 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 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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