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TAVISTOCK ASSET MANAGEMENT LIMITED (13216644)

TAVISTOCK ASSET MANAGEMENT LIMITED (13216644) is an active UK company. incorporated on 22 February 2021. with registered office in Ascot. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. TAVISTOCK ASSET MANAGEMENT LIMITED has been registered for 5 years. Current directors include MCGREGOR, Steven, PRESTON, Gregor Mark, RAGER, Johanna and 2 others.

Company Number
13216644
Status
active
Type
ltd
Incorporated
22 February 2021
Age
5 years
Address
1 Queens Square Ascot Business Park, Ascot, SL5 9FE
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
MCGREGOR, Steven, PRESTON, Gregor Mark, RAGER, Johanna, RAVEN, Benjamin Scott, RAVEN, Brian Kenneth
SIC Codes
64999

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Introduction
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TAVISTOCK ASSET MANAGEMENT LIMITED

TAVISTOCK ASSET MANAGEMENT LIMITED is an active company incorporated on 22 February 2021 with the registered office located in Ascot. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TAVISTOCK ASSET MANAGEMENT LIMITED was registered 5 years ago.(SIC: 64999)

Status

active

Active since 5 years ago

Company No

13216644

LTD Company

Age

5 Years

Incorporated 22 February 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

1 Queens Square Ascot Business Park Lyndhurst Road Ascot, SL5 9FE,

Previous Addresses

1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England
From: 19 August 2021To: 28 August 2021
Unit 1 Old Bracknell Lane West Bracknell RG12 7BW England
From: 22 February 2021To: 19 August 2021
Timeline

6 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Oct 21
Director Joined
Oct 21
Funding Round
Mar 22
Director Joined
Nov 22
Director Left
Nov 22
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

MCGREGOR, Steven

Active
Lyndhurst Road, AscotSL5 9FE
Born February 1976
Director
Appointed 01 Oct 2021

PRESTON, Gregor Mark

Active
Lyndhurst Road, AscotSL5 9FE
Born February 1988
Director
Appointed 01 Oct 2021

RAGER, Johanna

Active
Lyndhurst Road, AscotSL5 9FE
Born September 1969
Director
Appointed 25 Nov 2022

RAVEN, Benjamin Scott

Active
Lyndhurst Road, AscotSL5 9FE
Born January 1985
Director
Appointed 22 Feb 2021

RAVEN, Brian Kenneth

Active
Lyndhurst Road, AscotSL5 9FE
Born April 1956
Director
Appointed 22 Feb 2021

COOKE, Oliver Charles Hewardine

Resigned
Lyndhurst Road, AscotSL5 9FE
Secretary
Appointed 22 Feb 2021
Resigned 25 Nov 2022

COOKE, Oliver Charles Hewardine

Resigned
Lyndhurst Road, AscotSL5 9FE
Born December 1954
Director
Appointed 22 Feb 2021
Resigned 25 Nov 2022

Persons with significant control

1

Tavistock Investments Plc

Active
Old Bracknell Lane West, BracknellRG12 7BW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 December 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2022
TM01Termination of Director
Capital Allotment Shares
21 March 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
13 October 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 August 2021
AD01Change of Registered Office Address
Incorporation Company
22 February 2021
NEWINCIncorporation