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PITON CAPITAL GP LIMITED
Person with Significant Control

PITON CAPITAL GP LIMITED: Person with Significant Control

    • Overview

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

    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.

    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