Nadal Newco Limited

Active10634277 Private limited company
Incorporated
22 February 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
North West
Address
Paradigm House
Lower Meadow Road Handforth
Wilmslow
Cheshire
SK9 3ND

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
British
Born January 1967 (59)
Director · Appointed 22 February 2017
British
Born October 1959 (67)
Officer history (1 former)
1 May 2018
Appointed Edwards, Paul as Director
30 April 2018
Resigned Stubley, Noel James as Director
22 February 2017
Appointed Hogarth, Paul Henry as Director
22 February 2017
Appointed Stubley, Noel James as Director

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
Public Limited Company
Reg. no. 10634323
Former controllers (1)
19 June 2017
Ceased Judith Anne Hogarth — Owns 75–100% of shares

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
Nadal Newco Limited This company Owns 75–100% of shares
Paradigm Mortgage Services LLP Holds 25–50% of voting rights
Paradigm Partners 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 Owns 75–100% of shares
Niche Investment Management Limited Owns 25–50% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates21 February 2026
17 September 2025Full accounts31 March 2025
3 March 2025Confirmation statement with no updates21 February 2025
21 September 2024Full accounts31 March 2024
1 March 2024Confirmation statement with no updates21 February 2024
Show all 53 filings

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