ET CAPITAL LIMITED

ET CAPITAL LIMITED is an active private limited company, incorporated on 1 August 1988. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Water Lane, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ET CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15A WATER LANE
Address Line 2	IMPINGTON
Post Town	CAMBRIDGE
Postcode	CB24 9XW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

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)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

ET CAPITAL LIMITED

Directors

(The company's officers)

MR DAVID EDWIN GILL

(~64 year old British national)

OAK FARM BARN, WOODDITTON ROAD, KIRTLING, NEWMARKET, SUFFOLK, CB8 9PG

Current Director
Gives occupation as INVESTMENT
Usually resident in UNITED KINGDOM

Appointed on 16/03/2006

MR JAMES MILTON GRIFFITHS

(~47 year old British national)

15A WATER LANE, IMPINGTON, CAMBRIDGE, CB24 9XW

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 10/04/2018

MR MARTIN PAUL RIGBY

(~68 year old British national)

THE TOWER HOUSE 15A WATER LANE, IMPINGTON, CAMBRIDGE, CB4 9XW

Current Director
Gives occupation as CORPORATE FINANCIER
Usually resident in ENGLAND

Appointed on 31/01/1991

Shareholders

(Persons of Significant Control)

Mr Martin Paul Rigby

(~68 year old British national)

15a, Water Lane, Impington, Cambridge, CB24 9XW

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CARBON ORDER AR LIMITED

MR JAMES MILTON GRIFFITHS

CRIL NOMINEES LIMITED

MR DAVID EDWIN GILL
MR MARTIN PAUL RIGBY

EASTERN LEARNING ALLIANCE

MR MARTIN PAUL RIGBY

ELA ACTIVE LIMITED

MR MARTIN PAUL RIGBY

FSE FUND MANAGERS LIMITED

MR MARTIN PAUL RIGBY

MJOG LIMITED

MR MARTIN PAUL RIGBY

SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED

MR MARTIN PAUL RIGBY

SEFM GENERAL PARTNER LIMITED

MR MARTIN PAUL RIGBY

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)