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PITON CAPITAL GP LIMITED

PITON CAPITAL GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePITON CAPITAL GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07256045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PITON CAPITAL GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PITON CAPITAL GP LIMITED located?

    Registered Office Address
    Mappin House
    4 Winsley Street
    W1W 8HF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITON CAPITAL GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PITON CAPITAL GP LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for PITON CAPITAL GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Mappin House 4 Winsley Street London W1W 8HF on Oct 02, 2024

    		1 pagesAD01

    Registered office address changed from 16-19 Eastcastle Street London W1W 8DY England to Mappin House 4 Winsley Street London W1W 8HF on Oct 01, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Gregory Kilborn Lockwood as a person with significant control on Apr 01, 2021

    		2 pagesPSC04

    Change of details for Mr Andrin Bachmann as a person with significant control on Dec 15, 2021

    		2 pagesPSC04

    Director's details changed for Mr Andrin Bachmann on Sep 27, 2021

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF to 16-19 Eastcastle Street London W1W 8DY on Apr 06, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		8 pagesCS01

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Gregory Kilborn Lockwood on Sep 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Andrin Bachmann on Sep 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of PITON CAPITAL GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACHMANN, Andrin
    4 Winsley Street
    W1W 8HF London
    Mappin House
    England
    		Director
    4 Winsley Street
    W1W 8HF London
    Mappin House
    England
    		NetherlandsBritish,SwissEntrepreneur75834400010
    LOCKWOOD, Gregory Kilborn
    4 Winsley Street
    W1W 8HF London
    Mappin House
    England
    		Director
    4 Winsley Street
    W1W 8HF London
    Mappin House
    England
    		United KingdomCanadianDirector78320310007
    MERCIER, Edouard Georges Henri Marie
    4 Winsley Street
    W1W 8HF London
    Mappin House
    England
    		Director
    4 Winsley Street
    W1W 8HF London
    Mappin House
    England
    		Hong KongFrenchEntrepreneur105884170007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITON CAPITAL GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Kilborn Lockwood
    4 Winsley Street
    W1W 8HF London
    Mappin House
    England
    		Apr 06, 2016
    4 Winsley Street
    W1W 8HF London
    Mappin House
    England
    		No
    Nationality: Canadian
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edouard Mercier
    4 Winsley Street
    W1W 8HF London
    Mappin House
    England
    		Apr 06, 2016
    4 Winsley Street
    W1W 8HF London
    Mappin House
    England
    		No
    Nationality: French
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrin Bachmann
    4 Winsley Street
    W1W 8HF London
    Mappin House
    England
    		Apr 06, 2016
    4 Winsley Street
    W1W 8HF London
    Mappin House
    England
    		No
    Nationality: British,Swiss
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Piotn Capital Llp
    Glasshouse Street
    5th Floor
    W1B 5DF London
    Venture House
    England
    		Apr 06, 2016
    Glasshouse Street
    5th Floor
    W1B 5DF London
    Venture House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc341404
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0