Piton Capital GP Limited

Active07256045 Private limited company
Incorporated
17 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
33 Broadwick Street
Broadwick Street
London
W1F 0DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2010
French
Born February 1966 (60)
Director · Appointed 5 July 2010
British,Swiss
Born April 1972 (54)
Director · Appointed 17 May 2010
Canadian
Born January 1962 (64)

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Gregory Kilborn Lockwood
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born January 1962 (64)
Edouard Mercier
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born February 1966 (60)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British,Swiss
Born April 1972 (54)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc341404

Other holdings 2

Companies where Piton Capital GP Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Holds 50–75% of voting rights
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Piton Capital Carry GP Limited Owns 75–100% of shares (as a firm)
Piton Capital GP II LLP Has significant influence or control
Piton Capital GP Iii LLP Has significant influence or control
Piton Capital GP Limited This company Owns 75–100% of shares (as a firm)
Piton Capital GP IV LLP Holds 75–100% of voting rights

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £1 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Fixed Assets£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0£0
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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