CRAFT PRIVATE CAPITAL LTD

CRAFT PRIVATE CAPITAL LTD is an active private limited company, incorporated on 13 November 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. CRAFT PRIVATE CAPITAL LTD previously had the company name CRAFT ADVISORS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	86-90 PAUL STREET
Post Town	LONDON
County	ENGLAND
Country	UNITED KINGDOM
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	11/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 24/03/2023 onwards:

CRAFT PRIVATE CAPITAL LTD

Prior to 24/03/2023:

CRAFT ADVISORS LTD

Directors

(The company's officers)

MR TIMOTHY IDRIS JACOB

(~62 year old British national)

86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2023

MR FLORENT PAUL THIERRY EDME JOSSET

(~51 year old French national)

86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2020

MS HELEN FERGUSON MATHIE

(~52 year old British national)

86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2023

Shareholders

(Persons of Significant Control)

Mr Florent Paul Thierry Edme Josset

(~51 year old French national)

86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/11/2020

Mr Timothy Idris Jacob

(~62 year old British national)

86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/11/2023

Ms Helen Ferguson Mathie

(~52 year old British national)

86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/11/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)