PITON CAPITAL GP LIMITED
16-19 EASTCASTLE STREET, LONDON W1W 8DY- Active
- Private Limited Company
- Company No. 07256045
- Last Updated: 01 Mar 2024
Company Profile
PITON CAPITAL GP LIMITED was incorporated on Monday, May 17, 2010 as a Private Limited Company with registered address in LONDON. PITON CAPITAL GP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 22 days.
| Name | PITON CAPITAL GP LIMITED |
|---|---|
| Company number | 07256045 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-19 EASTCASTLE STREET LONDON W1W 8DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edouard Mercier Nationality: French |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrin Bachmann Nationality: British,Swiss |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gregory Kilborn Lockwood Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Piotn Capital Llp Glasshouse Street, 5th Floor, W1B 5DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against PITON CAPITAL GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PITON CAPITAL GP LIMITED | 17 May 2010 |