PITON CAPITAL LLP
16-19 EASTCASTLE STREET, (FORA), LONDON W1W 8DY- Active
- Limited Liability Partnership
- Company No. OC341404
- Last Updated: 01 Mar 2024
Company Profile
PITON CAPITAL LLP was incorporated on Thursday, November 13, 2008 as a Limited Liability Partnership with registered address in LONDON. PITON CAPITAL LLP has the status: Active. This Limited Liability Partnership has been operating for 15 years 11 months and 25 days.
| Name | PITON CAPITAL LLP |
|---|---|
| Company number | OC341404 |
| Company type | Limited Liability Partnership |
| Incorporation date | 13 Nov 2008 |
| Status | Active |
Address
| Registered Address |
16-19 EASTCASTLE STREET (FORA) 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 |
|---|---|
| Ms Helen Marie Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Edouard Georges Henri Marie Mercier Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Andrin Bachmann Nationality: British,Swiss |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Gregory Kilborn Lockwood Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PITON CAPITAL LLP | 13 Nov 2008 |