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Company Information for

PITON CAPITAL GP LIMITED

16-19 EASTCASTLE STREET, LONDON, W1W 8DY,
Company Registration Number
07256045
Private Limited Company
Active

Company Overview

About Piton Capital Gp Ltd
PITON CAPITAL GP LIMITED was founded on 2010-05-17 and has its registered office in London. The organisation's status is listed as "Active". Piton Capital Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PITON CAPITAL GP LIMITED
 
Legal Registered Office
16-19 EASTCASTLE STREET
LONDON
W1W 8DY
Other companies in W1B
 
Filing Information
Company Number 07256045
Company ID Number 07256045
Date formed 2010-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 11:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PITON CAPITAL GP LIMITED
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Companies with same name PITON CAPITAL GP LIMITED
The following companies were found which have the same name as PITON CAPITAL GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PITON CAPITAL GP II LLP 16-19 EASTCASTLE STREET LONDON W1W 8DY Active Company formed on the 2014-01-06
PITON CAPITAL GP I LLP 16-19 EASTCASTLE STREET LONDON W1W 8DY Active Company formed on the 2014-08-05
PITON CAPITAL GP III LLP 16-19 EASTCASTLE STREET LONDON W1W 8DY Active Company formed on the 2016-04-18
PITON CAPITAL GP IV LLP 16-19 EASTCASTLE STREET LONDON W1W 8DY Active Company formed on the 2019-09-18
PITON CAPITAL GP IV LLP 16-19 Eastcastle Street GLASSHOUSE STREET 5TH FLOOR London W1W 8DY Active Company formed on the 2019-09-18
PITON CAPITAL GP IV LLP VENTURE HOUSE 27-29 GLASSHOUSE STREET 5TH FLOOR LONDON W1B 5DF Active Company formed on the 2019-09-18
PITON CAPITAL GP IV LLP VENTURE HOUSE 27-29 GLASSHOUSE STREET 5TH FLOOR LONDON W1B 5DF Active Company formed on the 2019-09-18
PITON CAPITAL GP IV LLP VENTURE HOUSE 27-29 GLASSHOUSE STREET 5TH FLOOR LONDON W1B 5DF Active Company formed on the 2019-09-18

Company Officers of PITON CAPITAL GP LIMITED

Current Directors
Officer Role Date Appointed
ANDRIN BACHMANN
 Director 2010-07-05
GREGORY KILBORN LOCKWOOD
 Director 2010-05-17
EDOUARD GEORGES HENRI MARIE MERCIER
 Director 2010-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRIN BACHMANN LANTUM LTD Director 2015-08-18 CURRENT 2011-02-15 Active
ANDRIN BACHMANN PITON CAPITAL CARRY GP LIMITED Director 2010-07-05 CURRENT 2010-05-18 Active
GREGORY KILBORN LOCKWOOD MYSAFETYNET LIMITED Director 2016-12-28 CURRENT 2010-02-19 Active
GREGORY KILBORN LOCKWOOD PITON CAPITAL CARRY GP LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
EDOUARD GEORGES HENRI MARIE MERCIER MID-ATLANTIC PARTNERS LIMITED Director 2005-05-20 CURRENT 2005-05-20 Dissolved 2015-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12Change of details for Mr Andrin Bachmann as a person with significant control on 2021-12-15
2023-10-12Change of details for Mr Gregory Kilborn Lockwood as a person with significant control on 2021-04-01
2023-09-20Director's details changed for Mr Andrin Bachmann on 2021-09-27
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM Venture House 27-29 Glasshouse Street London W1B 5DF
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KILBORN LOCKWOOD / 01/09/2015
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIN BACHMANN / 01/09/2015
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2014-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0117/05/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0117/05/13 ANNUAL RETURN FULL LIST
2012-12-07CH01Director's details changed for Mr Edouard Georges Henri Marie Mercier on 2012-12-06
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AA01Previous accounting period shortened from 31/05/12 TO 31/12/11
2012-05-30AR0117/05/12 ANNUAL RETURN FULL LIST
2012-05-30CH01Director's details changed for Mr Gregory Kilborn Lockwood on 2011-07-01
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM C/O Piton Capital Llp 4Th Floor 14-15 Conduit Street London W1S 2XJ United Kingdom
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-25AR0117/05/11 ANNUAL RETURN FULL LIST
2011-05-25AP01DIRECTOR APPOINTED MR EDOUARD GEORGES HENRI MARIE MERCIER
2011-05-25AP01DIRECTOR APPOINTED MR ANDRIN BACHMANN
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KILBORN LOCKWOOD / 01/10/2010
2010-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PITON CAPITAL GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PITON CAPITAL GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PITON CAPITAL GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PITON CAPITAL GP LIMITED

Intangible Assets
Patents
We have not found any records of PITON CAPITAL GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PITON CAPITAL GP LIMITED
Trademarks
We have not found any records of PITON CAPITAL GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PITON CAPITAL GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PITON CAPITAL GP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PITON CAPITAL GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PITON CAPITAL GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PITON CAPITAL GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8DY