Tavistock Group Holdings Limited

Active10020871 Private limited company
Incorporated
23 February 2016 (10 years)
Previously known as
Price Bailey Financial Services Limited (until 21 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
South East
Address
1 Queen's Square Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
Austrian
Born September 1969 (57)
Director · Appointed 1 December 2016
British
Born April 1956 (70)
Officer history (8 former)
31 May 2026
Resigned Evans, Mark Russell as Director
25 November 2022
Resigned Cooke, Oliver Charles Hewardine as Director
25 November 2022
Appointed Rager, Johanna as Director
8 April 2020
Appointed Evans, Mark Russell as Director
8 April 2020
Resigned King, James Andrew as Director
1 December 2016
Resigned Clapson, Martin William Herbert as Director
1 December 2016
Appointed Raven, Brian Kenneth as Director
1 December 2016
Appointed Cooke, Oliver Charles Hewardine as Director
1 December 2016
Resigned Moore, Daren Lee as Director
1 December 2016
Resigned Sears, Howard William as Director
1 December 2016
Resigned Olley, Charles William as Director
1 December 2016
Resigned Olley, Charles William as Secretary
24 October 2016
Appointed Sears, Howard William as Director
24 October 2016
Appointed Moore, Daren Lee as Director
23 February 2016
Appointed Clapson, Martin William Herbert as Director
23 February 2016
Appointed Olley, Charles William as Director
23 February 2016
Appointed Olley, Charles William as Secretary
23 February 2016
Appointed King, James Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 05066489

Holdings 1

Companies where Tavistock Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Alpha Beta Partners Limited Owns 75–100% of shares
AB Investment Solutions Limited Owns 75–100% of shares
Alpha Beta Private Wealth Limited Owns 75–100% of shares
Cornerstone Asset Holdings Limited Owns 75–100% of shares
Duchy Independent Financial Advisers Limited Has significant influence or control
King Financial Planning LLP Holds 25–50% of voting rights (as a firm)
Lebc Holdings Limited Holds 25–50% of voting rights
Lebc Group Limited In administrationOwns 75–100% of shares
Plus Group of Companies Limited Owns 75–100% of shares
Plus Partner Services Limited Owns 75–100% of shares
Sisoma Ltd Owns 75–100% of shares
Plus M3 Ltd Owns 75–100% of shares
Tavistock Asset Management Limited Owns 75–100% of shares
Tavistock Essentials Limited Owns 75–100% of shares
Tavistock Group Holdings Limited This company Owns 75–100% of shares
Tavistock Partners (UK) Ltd Owns 75–100% of shares
Tavistock Private Client Limited Owns 75–100% of shares
Tavistock Chater Allan LLP Has significant influence or control
Tavistock Select LLP Right to appoint and remove members (as a firm)
Tavistock Protect Limited Has significant influence or control
Tavistock Services Limited Owns 75–100% of shares
The Tavistock Partnership Limited Owns 75–100% of shares

Financials

Net Assets
£4,100,000
no change
Balance sheet detail
2020
Net Assets£4,100,000
Shareholder Funds£4,100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing

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