About

Registered Number: 06059441
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: West Wing, Gaston House, Gaston Green, Little Hallingbury, Bishops Stortford, Herts, CM22 7QS

 

Established in 2007, Ptolemy Capital Ltd are based in Bishops Stortford in Herts, it has a status of "Active". The companies directors are Gordon, Oriel Leyden Fleur, Gordon, Matthew Winston.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Matthew Winston 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GORDON, Oriel Leyden Fleur 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Winston Gordon/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Oriel Leyden Fleur Gordon/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 15 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 05 February 2013
CH03 - Change of particulars for secretary 05 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 06 October 2010
CERTNM - Change of name certificate 24 August 2010
CONNOT - N/A 24 August 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 31 July 2008
128(4) - Notice of assignment of name or new name to any class of shares 14 April 2008
363a - Annual Return 09 April 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.