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PITON CAPITAL CARRY GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piton Capital Carry Gp Limited. The company was founded 13 years ago and was given the registration number SC378733. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PITON CAPITAL CARRY GP LIMITED
Company Number:SC378733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director05 July 2010Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director18 May 2010Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director18 May 2010Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director18 May 2010Active

People with Significant Control

Mr Andrin Bachmann
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British,Swiss
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gregory Kilborn Lockwood
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Canadian
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Piton Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Venture House, Glasshouse Street, London, England, W1B 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Officers

Change person director company with change date.

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2023-10-12Persons with significant control

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2023-10-12Persons with significant control

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2023-09-20Officers

Change person director company with change date.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-09-22Address

Change registered office address company with date old address new address.

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2017-08-11Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Change person director company with change date.

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2016-05-18Officers

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2016-05-16Accounts

Accounts with accounts type total exemption full.

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2016-05-11Address

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2016-05-11Address

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