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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-03 (in 6mo)

Last made up 2025-10-20

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The group has a satisfactory capital position Having reviewed financial forecasts and post year-end financial results and cash reserves, the directors believe that the group is well placed to successfully manage its business risks, including the impact of the situation in Russia, Ukraine, conflict in the Middle East and has adequate resources to continue in operational existence for the foreseeable future Accordingly, they continue to adopt the going concern basis in preparing the financial statements”

Group structure

  1. INVESTCORP-TAGES LIMITED · parent
    1. Tages Capital LLP 100% · United Kingdom · Investment management and advisory
    2. Investcorp ARI Holdings LLC 100% · USA · Holding company
    3. Investcorp Absolute Return Investments LLC 100% · USA · Investment management and advisory

Significant events

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
ASCOLANI, Sergio Director 2020-04-30 Nov 1959 Italian
FRANKLIN, John Director 2025-04-10 May 1969 American
KAPOOR, Rishi Director 2020-05-21 Sep 1966 Indian
TARANTELLI, Panfilo Director 2020-05-21 Jun 1955 Italian,British
Show 3 resigned officers
Name Role Appointed Resigned
HAMPDEN-ACTON, Toby Henry John De Carteret Director 2019-11-14 2020-04-30
HORNCASTLE, Mark Jonathan Director 2020-04-30 2021-11-25
MATTAR, Timothy Antoine Director 2021-11-25 2025-04-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Panfilo Tarantelli Individual Shares 25–50%, Voting 25–50% 2019-11-14 Ceased 2020-04-30

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2025-10-28 AA accounts Accounts with accounts type group
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-04 MA incorporation Memorandum articles
2025-08-04 RESOLUTIONS resolution Resolution
2025-06-11 CH01 officers Change person director company with change date PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-04-21 TM01 officers Termination director company with name termination date PDF
2024-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-16 AA accounts Accounts with accounts type group
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type group
2022-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-16 AA accounts Accounts with accounts type group
2021-11-25 TM01 officers Termination director company with name termination date PDF
2021-11-25 AP01 officers Appoint person director company with name date PDF
2021-10-21 RP04SH01 capital Second filing capital allotment shares PDF
2021-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-11 AA accounts Accounts with accounts type group
2020-10-20 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page