TATTON OAK LIMITED - WILMSLOW


Company Profile Company Filings

Overview

TATTON OAK LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
TATTON OAK LIMITED was incorporated 15 years ago on 05/01/2009 and has the registered number: 06783112. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TATTON OAK LIMITED - WILMSLOW

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARADIGM HOUSE
WILMSLOW
CHESHIRE
SK9 3ND

This Company Originates in : United Kingdom
Previous trading names include:
PRISM CAPITAL MANAGEMENT LIMITED (until 07/10/2013)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOTHAR MENTEL Mar 1968 German Director 2015-03-12 CURRENT
MR PAUL HENRY HOGARTH Oct 1959 British Director 2009-03-19 CURRENT
MR PAUL EDWARDS Jan 1967 British Director 2018-05-01 CURRENT
OCS SERVICES LIMITED Corporate Secretary 2009-03-19 UNTIL 2013-07-16 RESIGNED
MR NOEL JAMES STUBLEY Dec 1966 British Director 2015-03-12 UNTIL 2018-04-30 RESIGNED
MR GUY BRUCE MYLES Feb 1973 British Director 2009-01-05 UNTIL 2013-07-16 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Director 2009-03-19 UNTIL 2015-11-09 RESIGNED
CHRISTOPHER ROBERT HULATT Aug 1976 British Secretary 2009-01-05 UNTIL 2009-03-19 RESIGNED
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2009-01-05 UNTIL 2011-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tatton Capital Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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