PITON CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number OC341404
Status Active
Incorporation Date 13 November 2008
Company Type Limited Liability Partnership
Address VENTURE HOUSE 27-29 GLASSHOUSE STREET, 5TH FLOOR, LONDON, W1B 5DF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Member's details changed for Mr Andrin Bachmann on 1 September 2015. The most likely internet sites of PITON CAPITAL LLP are www.pitoncapital.co.uk, and www.piton-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Piton Capital Llp is a Limited Liability Partnership. The company registration number is OC341404. Piton Capital Llp has been working since 13 November 2008. The present status of the company is Active. The registered address of Piton Capital Llp is Venture House 27 29 Glasshouse Street 5th Floor London W1b 5df. . BACHMANN, Andrin is a LLP Designated Member of the company. CLARK, Helen Marie is a LLP Designated Member of the company. LOCKWOOD, Gregory Kilborn is a LLP Designated Member of the company. MERCIER, Edouard Georges Henri Marie is a LLP Designated Member of the company. LLP Designated Member MID-ATLANTIC PARTNERS LIMITED has been resigned.


Current Directors

LLP Designated Member
BACHMANN, Andrin
Appointed Date: 13 November 2008
53 years old
LLP Designated Member
CLARK, Helen Marie
Appointed Date: 01 April 2014
59 years old
LLP Designated Member
LOCKWOOD, Gregory Kilborn
Appointed Date: 13 November 2008
63 years old
LLP Designated Member
MERCIER, Edouard Georges Henri Marie
Appointed Date: 13 November 2008
59 years old

Resigned Directors

LLP Designated Member
MID-ATLANTIC PARTNERS LIMITED
Resigned: 01 May 2014
Appointed Date: 13 November 2008

Persons With Significant Control

Mr Andrin Bachmann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Edouard Georges Henri Marie Mercier
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Gregory Kilborn Lockwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Helen Marie Clark Bsc Hons
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

PITON CAPITAL LLP Events

13 Mar 2017
Full accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 May 2016
Member's details changed for Mr Andrin Bachmann on 1 September 2015
04 Apr 2016
Full accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 17 November 2015
...
... and 27 more events
17 Nov 2009
Member's details changed for Andrin Bachmann on 13 November 2009
17 Nov 2009
Member's details changed for Edouard Georges Henri Marie Mercier on 13 November 2009
25 Feb 2009
Registered office changed on 25/02/2009 from c/o hedgestart partners LLP 11 haymarket london SW1Y 4BP
22 Jan 2009
LLP member appointed gregory kilbourn lockwood
13 Nov 2008
Incorporation document\certificate of incorporation

PITON CAPITAL LLP Charges

4 April 2011
Rent deposit deed
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate 1961
Description: The amount from time to time standing to the credit of an…

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