Website & contact details
- Website
Tabula Investment Management Limited
- Incorporated
- 3 April 2018 (8 years)
- Industry
- Fund management activities (66300)
- Directors
- Andrew MccormickMichael John Lytle
- Accounts type
- Full
- Region
- Greater London
- Address
- 201 BishopsgateLondonEC2M 3AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Mccormick, Andrew
Director · Appointed 18 May 2026
Irish
Born October 1985 (41)
Corporate Secretary · Appointed 30 July 2024
Lytle, Michael John
Director · Appointed 3 April 2018
British
Born July 1968 (58)
Officer history (4 former)
18 May 2026
Appointed Mccormick, Andrew as Director
11 May 2026
Resigned Kanji, Zeeshan as Director
30 July 2024
1 October 2021
Appointed Kanji, Zeeshan as Director
30 September 2021
Resigned Grant, Robin Alexander as Director
4 October 2019
Appointed Grant, Robin Alexander as Director
4 October 2019
Resigned Maguire, Danielle as Director
19 December 2018
Appointed Maguire, Danielle as Director
19 December 2018
Resigned Sabri, Hasan as Director
3 April 2018
Appointed Lytle, Michael John as Director
3 April 2018
Appointed Sabri, Hasan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02072534
Former controllers (2)
1 July 2024
Ceased David Edward Peacock — Has significant influence or control
1 July 2024
Ceased John Philip Weiss — Has significant influence or control
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Henderson Equity Partners Limited Owns 75–100% of shares
Janus Henderson Administration UK Limited Owns 75–100% of shares
Janus Henderson Group Pension Trustees Limited Right to appoint and remove directors
Janus Henderson Secretarial Services UK Limited Owns 75–100% of shares
Janus Henderson Fund Management UK Limited Owns 75–100% of shares
Janus Henderson Investors UK Limited Owns 75–100% of shares
Tabula Investment Management Limited This company Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Appointment of a director | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Director's details changed |
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