PTOLEMY CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ptolemy Capital Limited. The company was founded 18 years ago and was given the registration number 06059441. The firm's registered office is in BISHOPS STORTFORD. You can find them at West Wing, Gaston House, Gaston Green, Little Hallingbury, Bishops Stortford, Herts. This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | PTOLEMY CAPITAL LIMITED |
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| Company Number | : | 06059441 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 January 2007 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | West Wing, Gaston House, Gaston Green, Little Hallingbury, Bishops Stortford, Herts, CM22 7QS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Easton Glebe, Laundry Lane, Little Easton, England, CM6 2JW | Secretary | 19 January 2007 | Active |
| Easton Glebe, Laundry Lane, Little Easton, England, CM6 2JW | Director | 25 June 2020 | Active |
| Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP | Director | 07 November 2023 | Active |
| Easton Glebe, Laundry Lane, Little Easton, England, CM6 2JW | Director | 19 January 2007 | Active |
People with Significant Control
| Mr Matthew Winston Gordon |
| Notified on | : | 19 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Easton Glebe, Laundry Lane, Little Easton, England, CM6 2JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Oriel Leyden Fleur Gordon |
| Notified on | : | 19 January 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Easton Glebe, Laundry Lane, Little Easton, England, CM6 2JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)