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Piton Capital Gp Limited, W1B 5DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 13 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
Company Number:07256045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Venture House, 27-29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-19, Eastcastle Street, London, England, W1W 8DY

Director05 July 2010Active
16-19, Eastcastle Street, London, England, W1W 8DY

Director17 May 2010Active
16-19, Eastcastle Street, London, England, W1W 8DY

Director28 September 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:England
Address:16-19, Eastcastle Street, London, England, W1W 8DY
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:England
Address:16-19, Eastcastle Street, London, England, W1W 8DY
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edouard Mercier
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:French
Country of residence:England
Address:16-19, Eastcastle Street, London, England, W1W 8DY
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Piotn 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 (7 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
2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-09-20Officers

Change person director company with change date.

Download
2023-08-25Accounts

Accounts with accounts type micro entity.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Address

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

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2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type micro entity.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Change person director company with change date.

Download
2016-05-17Officers

Change person director company with change date.

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2016-05-11Accounts

Accounts with accounts type total exemption full.

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2015-07-27Accounts

Accounts with accounts type micro entity.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type micro entity.

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