PIVOT FINCO LIMITED
Overview
| Company Name | PIVOT FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14267074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIVOT FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PIVOT FINCO LIMITED located?
| Registered Office Address | Unit 25 Bradmarsh Business Centre S60 1BY Rotherham South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIVOT FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PIVOT FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for PIVOT FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 22 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Peter Michael Browne as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 24 Bradmarsh Business Centre Rotherdam South Yorkshire S60 1BY England to Unit 25 Bradmarsh Business Centre Rotherham South Yorkshire S60 1BY on Sep 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 142670740001, created on Jul 25, 2023 | 57 pages | MR01 | ||||||||||
Appointment of Mr Kishan Ravi Yagnish Chotai as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to Unit 24 Bradmarsh Business Centre Rotherdam South Yorkshire S60 1BY on Jun 08, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christian Amar Dube as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dermot Clancy as a director on Apr 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Michael Browne as a director on Apr 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Satwinder Singh Sian as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PIVOT FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKINGHAM, Katie | Director | Bradmarsh Business Centre S60 1BY Rotherham Unit 25 South Yorkshire England | United Kingdom | British | Director | 290017670001 | ||||
| CHOTAI, Kishan Ravi Yagnish | Director | St Martin's Courtyard WC2E 9AB London 10 Slingsby Place United Kingdom | United Kingdom | British | Partner | 287558740001 | ||||
| CLANCY, Dermot | Director | Bradmarsh Business Centre S60 1BY Rotherham Unit 25 South Yorkshire England | Ireland | Irish | Ceo | 308805090001 | ||||
| SIAN, Satwinder Singh | Director | Bradmarsh Business Centre S60 1BY Rotherham Unit 25 South Yorkshire England | England | British | Chairman | 105465110001 | ||||
| BROWNE, Peter Michael | Director | Bradmarsh Business Centre S60 1BY Rotherham Unit 25 South Yorkshire England | Ireland | Irish | Director | 308805000001 | ||||
| DUBE, Christian Amar | Director | St Martin's Courtyard WC2E 9AB London 10 Slingsby Place United Kingdom | United Kingdom | British | Director | 295074890001 |
Who are the persons with significant control of PIVOT FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pivot Midco Limited | Aug 01, 2022 | St Martin's Courtyard WC2E 9AB London 10 Slingsby Place | No | ||||||||||
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Natures of Control
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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