OpenCompanies

Piton Capital Gp Limited

Company number
07256045
Status
Active
Type
Private Limited Company
Incorporated
17 May 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Piton Capital LLP (5 companies)

Registered office

33 Broadwick Street
Broadwick Street
London
W1F 0DQ

Officers

NameRoleAppointedResigned
MERCIER, Edouard Georges Henri Marie Director 28 Sep 2010
BACHMANN, Andrin Director 5 Jul 2010
LOCKWOOD, Gregory Kilbourn Director 17 May 2010

Control

NameNature of controlNotifiedCeased
Mr Edouard Mercier Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Andrin Bachmann Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Gregory Kilborn Lockwood Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Piton Capital Llp Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 £1 0
31 Dec 2023 £1 0
31 Dec 2022 £1 0
31 Dec 2021 £1 0
31 Dec 2020 £1 0
31 Dec 2019 £1 0
31 Dec 2018 £1 -
31 Dec 2017 £1 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 £1 -
31 Dec 2013 £1 -
31 Dec 2012 - -
31 Dec 2011 £1 -
31 May 2011 Dormant £1 -

Connections

Owned by

Piton Capital Gp Limited → Piton Capital LLP

Controls

Directors’ other companies

Companies at the same address

Data