PILOT PEAK CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pilot Peak Capital Limited. The company was founded 7 years ago and was given the registration number 10576527. The firm's registered office is in LONDON. You can find them at 12 Conduit Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | PILOT PEAK CAPITAL LIMITED |
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| Company Number | : | 10576527 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 January 2017 |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 12 Conduit Street, London, United Kingdom, W1S 2XH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Conduit Street, London, United Kingdom, W1S 2XH | Director | 23 January 2017 | Active |
| 12, Conduit Street, London, United Kingdom, W1S 2XH | Director | 23 January 2017 | Active |
People with Significant Control
| Baumont Real Estate Capital Limited |
| Notified on | : | 08 June 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Serge Philippe Maurice Maton |
| Notified on | : | 23 January 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | Luxembourger |
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| Country of residence | : | United Kingdom |
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| Address | : | 68b, Longfield Street, London, United Kingdom, SW18 5RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Atlantic Granville Ltd |
| Notified on | : | 23 January 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)