TAVISTOCK ASSET MANAGEMENT LIMITED - ASCOT


Company Profile Company Filings

Overview

TAVISTOCK ASSET MANAGEMENT LIMITED is a Private Limited Company from ASCOT and has the status: Active.
TAVISTOCK ASSET MANAGEMENT LIMITED was incorporated 3 years ago on 22/02/2021 and has the registered number: 13216644. The accounts status is FULL and accounts are next due on 31/12/2024.

TAVISTOCK ASSET MANAGEMENT LIMITED - ASCOT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

1 QUEENS SQUARE ASCOT BUSINESS PARK
ASCOT
BERKSHIRE
SL5 9FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN RAVEN Apr 1956 British Director 2021-02-22 CURRENT
MR BENJAMIN SCOTT RAVEN Jan 1985 British Director 2021-02-22 CURRENT
MRS JOHANNA RAGER Sep 1969 Austrian Director 2022-11-25 CURRENT
MR GREGOR PRESTON Feb 1988 British Director 2021-10-01 CURRENT
MR STEVEN MCGREGOR Feb 1976 British Director 2021-10-01 CURRENT
MR OLIVER CHARLES HEWARDINE COOKE Dec 1954 British Director 2021-02-22 UNTIL 2022-11-25 RESIGNED
OLIVER CHARLES HEWARDINE COOKE Secretary 2021-02-22 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tavistock Investments Plc 2021-02-22 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERHOUSE CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHEVIOT FINANCIAL PLANNING LIMITED BRACKNELL ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK PRIVATE CLIENT LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE TAVISTOCK PARTNERSHIP LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HEREFORDSHIRE COMMUNITY FOUNDATION HEREFORD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TAVISTOCK PARTNERS (UK) LTD ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK INVESTMENTS PLC ASCOT ENGLAND Active GROUP 70100 - Activities of head offices
TAVISTOCK PARTNERS LIMITED ASCOT ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SANLAM PARTNERSHIPS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CORNERSTONE ASSET HOLDINGS LIMITED ASCOT ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
PETERHOUSE CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
3D DIAGNOSTIC IMAGING LIMITED ROTHERWAS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
SMALL CAP INVESTORS CLUB LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TAVISTOCK SERVICES LIMITED ASCOT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED ASCOT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STERLING MCCALL LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TAVISTOCK GROUP HOLDINGS LIMITED ASCOT ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TAVISTOCK ESTATE PLANNING SERVICES LIMITED ASCOT ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ST HELENS CAPITAL PARTNERS LLP NEWBURY Dissolved... FULL None Supplied
CARIESCAN LIMITED EDINBURGH Dissolved... GROUP 32500 - Manufacture of medical and dental instruments and supplies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENYARD PREPARED UK LIMITED ASCOT ENGLAND Active FULL 46900 - Non-specialised wholesale trade
MOTION ANALYSIS RESOURCE SYSTEMS LIMITED ASCOT Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INVOGUE LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
JASMINE SILK LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
JAIJO LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DRINKS21 PROPERTIES LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOYALTY ANGELS LTD ASCOT ENGLAND Active SMALL 62012 - Business and domestic software development
113 PROPERTY LTD ASCOT ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ASCOT CAPITAL MANAGEMENT LLP ASCOT ENGLAND Active MICRO ENTITY None Supplied
NORTON WELLS LLP ASCOT ENGLAND Active TOTAL EXEMPTION FULL None Supplied