PITON CAPITAL GP LIMITED

Overview

Company Name	PITON CAPITAL GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07256045
Jurisdiction	England/Wales
Date of Creation	May 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for PITON CAPITAL GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for PITON CAPITAL GP LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Director's details changed for Mr Andrin Bachmann on Jan 10, 2026	2 pages	CH01

Jan 23, 2026	Change of details for Mr Andrin Bachmann as a person with significant control on Jan 10, 2026	2 pages	PSC04

Jan 23, 2026	Director's details changed for Mr Gregory Kilbourn Lockwood on Jan 10, 2026	2 pages	CH01

Jan 23, 2026	Change of details for Mr Gregory Kilborn Lockwood as a person with significant control on Jan 10, 2026	2 pages	PSC04

Dec 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 19, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Oct 02, 2024	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 pages	AD01

Oct 01, 2024	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 pages	AD01

Aug 14, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 17, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Change of details for Mr Gregory Kilborn Lockwood as a person with significant control on Apr 01, 2021	2 pages	PSC04

Oct 12, 2023	Change of details for Mr Andrin Bachmann as a person with significant control on Dec 15, 2021	2 pages	PSC04

Sep 20, 2023	Director's details changed for Mr Andrin Bachmann on Sep 27, 2021	2 pages	CH01

Aug 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 19, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 18, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Apr 06, 2022	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 pages	AD01

Jun 02, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 18, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 18, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 20, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of PITON CAPITAL GP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACHMANN, Andrin 4 Winsley Street W1W 8HF London Mappin House England	Jul 05, 2010	Director	4 Winsley Street W1W 8HF London Mappin House England	Switzerland	British,Swiss	1972-4	75834400019
LOCKWOOD, Gregory Kilbourn 4 Winsley Street W1W 8HF London Mappin House England	May 17, 2010	Director	4 Winsley Street W1W 8HF London Mappin House England	Portugal	Canadian	1962-1	78320310017
MERCIER, Edouard Georges Henri Marie 4 Winsley Street W1W 8HF London Mappin House England	Sep 28, 2010	Director	4 Winsley Street W1W 8HF London Mappin House England	Hong Kong	French	1966-2	105884170007

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

Name

Notified On

Address

Ceased

Mr Gregory Kilborn Lockwood

Apr 06, 2016

4 Winsley Street

W1W 8HF London

Mappin House

England

Nationality: Canadian

Country of Residence: Portugal

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

Apr 06, 2016

4 Winsley Street

W1W 8HF London

Mappin House

England

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

Apr 06, 2016

4 Winsley Street

W1W 8HF London

Mappin House

England

Nationality: British,Swiss

Country of Residence: Switzerland

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

Apr 06, 2016

Glasshouse Street

5th Floor

W1B 5DF London

Venture House

England

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Companies House
Registration Number	Oc341404

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