SINFONIA ASSET MANAGEMENT LIMITED

Overview

Company Name	SINFONIA ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06309491
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SINFONIA ASSET MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SINFONIA ASSET MANAGEMENT LIMITED located?

Registered Office Address	Paradigm House Lower Meadow Road Handforth SK9 3ND Wilmslow Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of SINFONIA ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HORSFORTH FINANCIAL SERVICES LIMITED	Jul 11, 2007	Jul 11, 2007

What are the latest accounts for SINFONIA ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SINFONIA ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for SINFONIA ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	20 pages	AA

Sep 18, 2025	legacy	131 pages	PARENT_ACC

Sep 18, 2025	legacy	2 pages	GUARANTEE2

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Jan 09, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Nov 26, 2024	legacy	122 pages	PARENT_ACC

Nov 26, 2024	legacy	1 pages	AGREEMENT2

Nov 26, 2024	legacy	2 pages	GUARANTEE2

Jan 12, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Jan 04, 2024	legacy	125 pages	PARENT_ACC

Jan 04, 2024	legacy	3 pages	GUARANTEE2

Jan 04, 2024	legacy	1 pages	AGREEMENT2

Dec 14, 2023	Satisfaction of charge 063094910001 in full	1 pages	MR04

Feb 07, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Feb 07, 2023	legacy	1 pages	AGREEMENT2

Jan 16, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jan 04, 2023	legacy	106 pages	PARENT_ACC

Jan 04, 2023	legacy	1 pages	AGREEMENT2

Jan 04, 2023	legacy	3 pages	GUARANTEE2

Jun 23, 2022	Director's details changed for Mr Paul Henry Hogarth on Feb 01, 2021	2 pages	CH01

Jan 19, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

View All Filings

Who are the officers of SINFONIA ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Paul Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	Sep 30, 2019		Director	Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	England	British	1967-1	246085140001
HOGARTH, Paul Henry Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	Sep 30, 2019		Director	Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	United Kingdom	British	1959-10	135503930006
MENTEL, Lothar Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	Sep 30, 2019		Director	Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	England	German	1968-3	167080310001
CLARKSON, Geoffrey Stephen Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	Jul 11, 2007	Apr 30, 2013	Secretary	Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom		British		72944290004
DAVIDSON, Gillian Mary Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	Apr 30, 2013	Dec 04, 2013	Secretary	Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom				178070240001
FLETCHER, Richard James Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	Dec 04, 2013	Sep 30, 2019	Secretary	Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England				183415880001
BALL, Helen Muriel Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	Mar 01, 2011	Sep 30, 2019	Director	Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	England	British	1963-9	120205510002
BRADLEY, Caroline Jane Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	Jan 28, 2013	Sep 30, 2019	Director	Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	United Kingdom	British	1963-2	279883630001
CLARKSON, Geoffrey Stephen Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	Jan 16, 2008	May 09, 2013	Director	Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	England	British	1949-7	72944290004
CRAIG, Keely Jill Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	Aug 29, 2017	Sep 30, 2019	Director	Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	England	British	1974-12	173330780002
DAVIDSON, Gillian Mary Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	Apr 30, 2013	Mar 04, 2014	Director	Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	England	British	1965-5	116222880001
GREENWOOD, Martin James Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire	Feb 21, 2017	Aug 08, 2019	Director	Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire	England	British	1954-1	66171900001
HUDSON, Simon Harold Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	Jul 11, 2007	Aug 12, 2011	Director	Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	England	British	1953-12	1524460001
JONES, Stephen Mark Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	Mar 10, 2013	Oct 03, 2014	Director	Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	England	British	1958-12	98257500001
KNIGHT, Craig The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Jan 16, 2008	Dec 17, 2008	Director	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex		British	1961-3	103347740002
LANE, Peter William, Mr. Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	Jul 11, 2007	Dec 11, 2010	Director	Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	England	British	1968-3	100539540002
RICHARDS, Andrew Robert Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	Dec 17, 2008	Feb 28, 2011	Director	Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	United Kingdom	British	1959-1	113750090002
SAMPSON, Graeham Stuart Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	Apr 20, 2011	Sep 24, 2012	Director	Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	United Kingdom	British	1975-5	129890600002
SHAW, David Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	Apr 17, 2008	Jun 24, 2011	Director	Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	United Kingdom	British	1952-2	34487330001
THOMPSON, John David Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	Sep 16, 2009	Oct 03, 2014	Director	Lister Hill Horsforth LS18 5AZ Leeds 5 West Yorkshire United Kingdom	England	British	1963-3	87469520002
WRIGHT, Ben Howard Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	Mar 10, 2017	Sep 30, 2019	Director	Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House Cheshire England	England	British	1982-2	226566630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINFONIA ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tatton Capital Limited

Sep 30, 2019

Brooke Court

Wilmslow

SK9 3ND Cheshire

Paradigm House

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	The Law Of England & Wales
Place Registered	The Register Of Companies Maintained By The Registrar Of Companies For England & Wales
Registration Number	08153291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tenet Client Services Limited

Apr 06, 2016

Lister Hill

Horsforth

LS18 5AZ Leeds

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	English Registry
Registration Number	3307674

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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