Piton Capital Gp Limited (number 07256045) is a private limited company established on 2010-05-17 in England. The enterprise is registered at 16-19 Eastcastle Street, London W1W 8DY. Piton Capital Gp Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Piton Capital Gp Limited
Number 07256045
Date of Incorporation: May 17, 2010
End of financial year: 31 December
Address: 16-19 Eastcastle Street, London, W1W 8DY
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this enterprise, we can name: Edouard M. (in the company from 28 September 2010), Andrin B. (appointment date: 05 July 2010), Gregory L. (appointed on 17 May 2010). The Companies House reports 4 persons of significant control, namely: Andrin B. has 1/2 or less of voting rights, Gregory L. has 1/2 or less of voting rights, Edouard M. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 1 - - - - - - - - -
Shareholder Funds 1 1 1 1 - - - - - - -
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1 1 1 1

People with significant control

Andrin B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
Gregory L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
Edouard M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
Piotn Capital Llp
6 April 2016
Address Venture House Glasshouse Street, 5th Floor, London, W1B 5DF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Uk Companies House
Registration number Oc341404
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control 2021/12/15
filed on: 12th, October 2023 | persons with significant control
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