Tavistock Investments Plc

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Tavistock Investments Plc

05066489•Public Limited With Share Capital

1 Queen'S Square, Ascot Business Park, Ascot, SL59FE
WebsiteEmail01753867000

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Incorporated

08/03/2004

Company Age

22 years

Directors

5

Employees

161

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tavistock Investments Plc (05066489) is a public limited with share capital incorporated on 08/03/2004 (22 years old) and registered in ascot, SL59FE. The company operates under SIC code 70100 and is classified as Medium.

Tavistock investments plc is a uk wide financial services group dedicated to providing institutional quality investment services to private investors of any wealth. the group has separate advisory and asset management businesses. tavistock asset management manages over £1.2bn on behalf of clients th...

Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/03/2004
SL59FE
161 employees

Financial Overview

Total Assets

£54.24M

Liabilities

£15.00M

Net Assets

£39.24M

Turnover

£32.63M

Cash

£7.40M

Key Metrics

161

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
peter gordon dornan
director
O
oliver charles hewardine cooke
director
B
brian kenneth raven
director
J
johanna rager
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Resolution
Category:Resolution
Date:09-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Capital Alter Shares Consolidation
Category:Capital
Date:28-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Capital Cancellation Shares
Category:Capital
Date:20-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Capital Cancellation Shares
Category:Capital
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2022
Resolution
Category:Resolution
Date:21-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Capital Cancellation Shares
Category:Capital
Date:30-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2021
Capital Cancellation Shares
Category:Capital
Date:06-10-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:14-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Resolution
Category:Resolution
Date:05-11-2020
Resolution
Category:Resolution
Date:03-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2020
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:20-10-2020
Legacy
Category:Capital
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-05-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:16-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-07-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2018
Certificate Capital Reduction Share Premium
Category:Capital
Date:05-03-2018
Legacy
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:20-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2017
Capital Allotment Shares
Category:Capital
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Resolution
Category:Resolution
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2015
Resolution
Category:Resolution
Date:26-02-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

1 Queen'S Square, Ascot Business Park, Ascot, Berkshire Sl5 9Fe, SL59FERegistered
109-123 Clifton Street, London, EC2A4LD

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Contact

01753867000
investments@tavistockinvestments.com
tavistockinvestments.com
1 Queen'S Square, Ascot Business Park, Ascot, SL59FE