Introduction
Watch Company
P
PTOL INVESTMENTS LIMITED
PTOL INVESTMENTS LIMITED is an active company incorporated on 23 November 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PTOL INVESTMENTS LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11078807
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
PENSION CORPORATION INVESTMENTS LIMITED
From: 23 November 2017To: 12 October 2018
Address
22 Ropemaker Street London, EC2Y 9AR,
Previous Addresses
Cock House Lughorse Lane Yalding Maidstone ME18 6ED United Kingdom
From: 23 November 2017To: 16 December 2024
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Martin James
ActiveRopemaker Street, LondonEC2Y 9AR
Born May 1976
Director
Appointed 13 Dec 2024
GRIFFITHS, Martin James
Ropemaker Street, LondonEC2Y 9AR
Born May 1976
Director
13 Dec 2024
Active
KENT, Philip William
ActiveCroxted Road, LondonSE21 8NN
Born December 1984
Director
Appointed 26 Mar 2020
KENT, Philip William
Croxted Road, LondonSE21 8NN
Born December 1984
Director
26 Mar 2020
Active
INWARD, Louise Jane
ResignedLughorse Lane, MaidstoneME18 6ED
Born October 1966
Director
Appointed 23 Nov 2017
Resigned 13 Dec 2024
INWARD, Louise Jane
Lughorse Lane, MaidstoneME18 6ED
Born October 1966
Director
23 Nov 2017
Resigned 13 Dec 2024
Resigned
OKE, Gabriel
ResignedSavile Row, LondonW1K 3HU
Born March 1986
Director
Appointed 27 Apr 2018
Resigned 26 Mar 2020
OKE, Gabriel
Savile Row, LondonW1K 3HU
Born March 1986
Director
27 Apr 2018
Resigned 26 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Louise Jane Inward
ActiveRopemaker Street, LondonEC2Y 9AR
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Nov 2017
Ms Louise Jane Inward
Ropemaker Street, LondonEC2Y 9AR
Born October 1966
Ownership of shares 75 to 100 percent
23 Nov 2017
Active
Filing History
23
Description
Type
Date Filed
Document
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2020