Investcorp-Tages Limited

Active12314899 Private limited company
Incorporated
14 November 2019 (6 years)
Previously known as
Tages Newco Limited (until 5 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
John Franklin
Rishi Kapoor
Accounts type
Group
Region
Greater London
Address
39 St. James's Street
London
SW1A 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Franklin, John
Director · Appointed 10 April 2025
American
Born May 1969 (57)
Director · Appointed 21 May 2020
Italian,British
Born June 1955 (71)
Kapoor, Rishi
Director · Appointed 21 May 2020
Indian
Born September 1966 (60)
Director · Appointed 30 April 2020
Italian
Born November 1959
Officer history (3 former)
10 April 2025
Appointed Franklin, John as Director
10 April 2025
Resigned Mattar, Timothy Antoine as Director
25 November 2021
Appointed Mattar, Timothy Antoine as Director
25 November 2021
Resigned Horncastle, Mark Jonathan as Director
21 May 2020
Appointed Tarantelli, Panfilo as Director
21 May 2020
Appointed Kapoor, Rishi as Director
30 April 2020
Appointed Ascolani, Sergio as Director
30 April 2020
Appointed Horncastle, Mark Jonathan as Director
30 April 2020
Resigned Hampden-Acton, Toby Henry John De Carteret as Director
14 November 2019
Appointed Hampden-Acton, Toby Henry John De Carteret as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Investcorp-Tages Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
30 April 2020
Ceased Panfilo Tarantelli — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates20 October 2026

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