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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERCIER, Edouard Georges Henri Marie | Director | 28 Sep 2010 | |
| BACHMANN, Andrin | Director | 5 Jul 2010 | |
| LOCKWOOD, Gregory Kilbourn | Director | 17 May 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Piton Capital Gp Ii LLP (OC390187)
- Piton Capital Gp Iii LLP (OC411357)
- Piton Capital Gp Iv LLP (OC428938)
Directors’ other companies
- BACHMANN, Andrin - Llp-Designated-Member at Piton Capital LLP
- MERCIER, Edouard Georges Henri Marie - Llp-Designated-Member at Piton Capital LLP
Companies at the same address
- Piton Capital Carried Interest Gp LLP (OC394669)
- Piton Capital Gp I LLP (OC394667)
- Piton Capital Gp Ii LLP (OC390187)
- Piton Capital Gp Iii LLP (OC411357)
- Piton Capital Gp Iv LLP (OC428938)
- Piton Capital LLP (OC341404)