PITON CAPITAL CARRY GP LIMITED - GLASGOW


Company Profile Company Filings

Overview

PITON CAPITAL CARRY GP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PITON CAPITAL CARRY GP LIMITED was incorporated 14 years ago on 18/05/2010 and has the registered number: SC378733. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PITON CAPITAL CARRY GP LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDRIN BACHMANN Apr 1972 Swiss Director 2010-07-05 CURRENT
MR GREGORY KILBORN LOCKWOOD Jan 1962 Canadian Director 2010-05-18 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-05-18 UNTIL 2010-05-18 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2010-05-18 UNTIL 2010-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Piton Capital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Gregory Kilborn Lockwood 2016-04-06 1/1962 Glasgow   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrin Bachmann 2016-04-06 4/1972 Glasgow   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AZINI 2 (FP) LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
AZINI 2 (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMA (SLATEFORD) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODLANDS 1 (GP) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASF V SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF HANSA SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II PRIMARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II SECONDARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF FOUNDER PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GENERAL PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASF RUSH MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BALUNTON WIND ENERGY LIMITED EDINBURGH Active MICRO ENTITY 35110 - Production of electricity
AVENDALE CONSULTING LIMITED STRATHAVEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AZINI 3 (FP) LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PITON CAPITAL CARRY GP LIMITED 2023-08-23 31-12-2022 £1 equity
Micro-entity Accounts - PITON CAPITAL CARRY GP LIMITED 2022-07-21 31-12-2021 £1 equity
Micro-entity Accounts - PITON CAPITAL CARRY GP LIMITED 2021-06-03 31-12-2020 £1 equity
Micro-entity Accounts - PITON CAPITAL CARRY GP LIMITED 2020-11-20 31-12-2019 £1 equity
Micro-entity Accounts - PITON CAPITAL CARRY GP LIMITED 2019-08-29 31-12-2018 £1 equity
Micro-entity Accounts - PITON CAPITAL CARRY GP LIMITED 2018-09-12 31-12-2017 £1 equity
Micro-entity Accounts - PITON CAPITAL CARRY GP LIMITED 2015-07-30 31-12-2014 £1 equity
Micro-entity Accounts - PITON CAPITAL CARRY GP LIMITED 2014-08-30 30-11-2013 £81 equity
Micro-entity Accounts - PITON CAPITAL CARRY GP LIMITED 2014-08-29 30-11-2013 £81 equity

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