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Nom

Pivot Lending LTD
Adresse
1st Floor
17-19 Maddox Street
London
W1S 2QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Société Numéro de Registre 10067031 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Pivot Lending LTD | Pivot
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Qh4 Limited Status: Active Notified: 24/11/2023 Companies House Number: 00396500 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dare To Dream London Limited Status: Ceased Notified: 07/12/2017 Ceased: 23/11/2023 Companies House Number: 08774238 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hms Securities Limited Status: Ceased Notified: 07/12/2017 Ceased: 23/11/2023 Companies House Number: 09029838 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Khiroya, Manish Vinod Status: Ceased Notified: 07/12/2017 Ceased: 07/12/2017 Date of Birth: 06/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kotecha, Shahil Harish Status: Ceased Notified: 07/12/2016 Ceased: 07/12/2017 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB M4:19 Limited Status: Ceased Notified: 07/12/2017 Ceased: 23/11/2023 Companies House Number: 09627709 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shah, Hashit Mahendra Status: Ceased Notified: 07/12/2017 Ceased: 07/12/2017 Date of Birth: 11/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Jackson, Sarah 68 Baker Street, London, England Status: Active Notified: 22/01/2021 Date of Birth: 05/1984 Occupation: Director Of Credit & Risk Role: Director Country of Residence: United Kingdom Nationality: British
    Kotecha, Shahil Harish 68 Baker Street, London, England Status: Active Notified: 16/03/2016 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khiroya, Manish Vinod London, England Status: Ceased Notified: 16/03/2016 Ceased: 23/11/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Hashit Mahendra London, England Status: Ceased Notified: 16/03/2016 Ceased: 23/11/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Pivot Lending NO.1 Limited Status: Active Notified: 07/12/2017 Companies House Number: 10759918 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pivot Lending NO.2 Limited Status: Active Notified: 07/12/2017 Companies House Number: 10765661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Pivot Lending NO.3 Limited Status: Active Notified: 07/12/2017 Companies House Number: 11012951 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
    •
    gb-flag GB Pivot Lending NO.4 Limited Status: Active Notified: 07/12/2017 Companies House Number: 11060835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •