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Pivot Lending LTD
Adresa
1st Floor
17-19 Maddox Street
London
W1S 2QH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2019
Company No. 10067031 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Pivot Lending LTD | Pivot
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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
    •