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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-22 (in 2mo)

Last made up 2025-07-08

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. TT INTERNATIONAL ASSET MANAGEMENT LTD 2019-10-16 → present
  2. GRETEL NEWCO LIMITED 2019-07-09 → 2019-10-16

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and meet its liabilities as they fall due. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. TT INTERNATIONAL ASSET MANAGEMENT LTD · parent
    1. TT Crosby Limited 100% · Great Britain · Parent undertaking
    2. TT International Advisors Inc 100% · United States · Providing sales and marketing services to TT International
    3. TT International (Hong Kong) Limited 100% · Hong Kong · Investment management and trading services
    4. TJA Inc 100% · United States · Tax matters partner for U.S. fund operations
    5. TT International Investment Management LLP 99.9% · Great Britain · Investment management and trading services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 8 resigned

Name Role Appointed Born Nationality
CHIVERS, Yoko Director 2023-08-23 Sep 1972 Japanese
JAMESON, Ian Michael Director 2020-02-28 Apr 1960 British
OMOKAWA, Hideyuki Director 2020-02-28 Mar 1963 Japanese
POULTER, Luke John Oliver Director 2025-10-31 Mar 1982 British
TACCHI, Timothy Alexander Director 2019-07-09 Jun 1955 British
Show 8 resigned officers
Name Role Appointed Resigned
ITO, Fumihiko Director 2021-07-09 2023-06-01
JAMES, Robert Charles, Dr Director 2020-02-14 2020-02-28
KUNZL-TACCHI, Betina Director 2020-02-14 2020-02-28
MACKAY, Eric Gunn Director 2019-09-11 2025-10-31
MIYAGAKI, Naoya Director 2020-02-28 2021-05-07
PAUL, Niall Anthony Aldridge Director 2021-06-16 2024-03-31
PAUL, Niall Anthony Aldridge Director 2020-02-14 2020-02-28
YODA, Yuichiro Director 2021-05-07 2023-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Smbc Asset Management Services (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-02-28 Active
Mr Timothy Alexander Tacchi Individual Significant influence 2019-07-09 Ceased 2022-04-29

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2025-10-31 AP01 officers Appoint person director company with name date PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-08-21 AA accounts Accounts with accounts type group
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 MR01 mortgage Mortgage create with deed with charge number charge creation date
2024-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-31 AA accounts Accounts with accounts type group
2024-05-15 CH01 officers Change person director company with change date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2024-01-04 RP04TM01 officers Second filing of director termination with name
2023-12-12 AA accounts Accounts with accounts type group
2023-08-29 TM01 officers Termination director company with name termination date
2023-08-29 AP01 officers Appoint person director company with name date PDF
2023-07-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-10 TM01 officers Termination director company with name termination date PDF
2022-09-16 AA accounts Accounts with accounts type group
2022-08-02 SH01 capital Capital allotment shares PDF
2022-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page