Tavistock Select LLP

ActiveOC444964 Limited liability partnership
Incorporated
8 December 2022 (3 years)
Industry
None Supplied (None Supplied)
Controlled by
Johanna Martina Rager-Badesha
Accounts type
Full
Region
South East
Address
1 Queens Square Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Lodge, Michael John
LLP Designated Member · Appointed 1 April 2023
Born June 1978 (48)
Ross, Andrew
LLP Designated Member · Appointed 1 April 2023
Born January 1981 (45)
Sutton, Philip Michael
LLP Designated Member · Appointed 1 April 2023
Born February 1979 (47)
Rager-Badesha, Johanna Martina
LLP Designated Member · Appointed 8 December 2022
Born September 1969 (57)
Tavistock Private Client Ltd
Corporate LLP Designated Member · Appointed 8 December 2022
Officer history (1 former)
28 November 2024
Resigned Moss, Stuart as LLP Designated Member
1 April 2023
Appointed Lodge, Michael John as LLP Designated Member
1 April 2023
Appointed Ross, Andrew as LLP Designated Member
1 April 2023
Appointed Sutton, Philip Michael as LLP Designated Member
1 April 2023
Appointed Moss, Stuart as LLP Designated Member
8 December 2022
Appointed Rager-Badesha, Johanna Martina as LLP Designated Member
8 December 2022
Appointed Tavistock Private Client Ltd as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 8 December 2022
Right to appoint and remove members (as a firm)
Limited Company
Reg. no. 4298592
Johanna Martina Rager-Badesha
Individual · Notified 8 December 2022
Has significant influence or control
Austrian
Born September 1969 (57)

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 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 This company 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

Filings 15

DateDescriptionMade Up ToPagesPDF
31 December 2025Full accounts31 March 2025
22 December 2025Termination of appointment of a member
22 December 2025Confirmation statement with no updates7 December 2025
28 January 2025Appointment of a member
9 January 2025Appointment of a member
Show all 15 filings

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