PITON CAPITAL GP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Piton Capital Gp Limited. The company was founded 14 years ago and was given the registration number 07256045. The firm's registered office is in LONDON. You can find them at Venture House, 27-29 Glasshouse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PITON CAPITAL GP LIMITED |
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| Company Number | : | 07256045 |
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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 | : | 17 May 2010 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Venture House, 27-29 Glasshouse Street, London, W1B 5DF |
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| Country Origin | : | |
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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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| 16-19, Eastcastle Street, London, England, W1W 8DY | Director | 05 July 2010 | Active |
| 16-19, Eastcastle Street, London, England, W1W 8DY | Director | 17 May 2010 | Active |
| 16-19, Eastcastle Street, London, England, W1W 8DY | Director | 28 September 2010 | Active |
People with Significant Control
| Mr Gregory Kilborn Lockwood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | 16-19, Eastcastle Street, London, England, W1W 8DY |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Edouard Mercier |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 16-19, Eastcastle Street, London, England, W1W 8DY |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrin Bachmann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British,Swiss |
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| Country of residence | : | England |
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| Address | : | 16-19, Eastcastle Street, London, England, W1W 8DY |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Piotn Capital Llp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Venture House, Glasshouse Street, London, England, W1B 5DF |
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| 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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)