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PTC INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ptc Investments Limited. The company was founded 21 years ago and was given the registration number 04683454. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PTC INVESTMENTS LIMITED
Company Number:04683454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Secretary02 March 2003Active
Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD

Director01 October 2012Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director12 June 2020Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director12 June 2020Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director12 June 2020Active
Flat 18, Millenium Court, St Clement, Jersey, JE2 6GS

Director02 March 2003Active
246 High Street, Wickham Market, Woodbridge, IP13 0RF

Director11 April 2006Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF

Director12 June 2020Active
25, Upper Brook Street, London, United Kingdom, W1K 7QD

Director01 May 2012Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director01 October 2012Active
67, Festing Road, Putney, London, SW15 1LW

Director11 April 2006Active
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

Director02 March 2003Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Corporate Director12 November 2010Active

People with Significant Control

Jtc Trust Company (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25, Upper Brook Street, London, United Kingdom, W1K 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-03-23Persons with significant control

Notification of a person with significant control statement.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-02-21Officers

Change corporate director company with change date.

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2020-02-20Officers

Change corporate director company with change date.

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2020-02-20Officers

Change corporate secretary company with change date.

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2019-10-21Address

Change registered office address company with date old address new address.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2019-01-25Officers

Change corporate secretary company with change date.

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