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Tavistock Investments PLC

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Active 22 years old · 2,016th oldest of 4,506 · incorporated in the 2000s

Company number05066489
StatusActive
Incorporated08/03/2004
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier724500D4SH5M637O4905

Registered office

1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE

Online

Website tavistockinvestments.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 228 documents on its Companies House record. The most recent accounts were filed on 04/10/2025. Its last confirmation statement or annual return was filed on 26/02/2026.

Filings: share capital38
Filings: accounts14
Filings: officer changes11
Filings: charges11
Filings: confirmation statements10
Filings: resolutions8

The most recent filings

Confirmation statement 26/02/2026
Group accounts 04/10/2025
Confirmation statement 07/03/2025
Resolution filed 09/11/2024
Group accounts 11/10/2024
Director's details changed 27/08/2024
Director's details changed 27/08/2024
Director's details changed 27/08/2024
Director resigned 27/08/2024
Director's details changed 27/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 22 who have resigned.

Oliver Charles Hewardine Cooke Secretaryappointed 08/04/2014
Oliver Charles Hewardine Cooke Directorappointed 03/05/2013
Peter Gordon Dornan Directorappointed 31/08/2017
Johanna Rager Directorappointed 26/01/2023
Brian Kenneth Raven Directorappointed 12/05/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Brian Kenneth Raven
Has significant influence or control
since 13/03/2019
Mr Oliver Charles Hewardine Cooke
Has significant influence or control
since 13/03/2019

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC
Fully satisfied, created 14/11/2018
A registered charge
National Westminster Bank PLC
Fully satisfied, created 25/09/2017
A registered charge
National Westminster Bank PLC
Fully satisfied, created 01/09/2017
A registered charge
Assetz Capital Trust Company Limited
Fully satisfied, created 01/04/2016

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,016th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)