| Company Name | Pilot Peak Capital Limited |
|---|---|
| Directors | Serge Philippe Maurice Maton and Robert Didier Francois Claude Balick |
| Company Status | Active |
| Company Number | 10576527 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2017(7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Serge Philippe Maurice Maton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Luxembourger |
| Status | Current |
| Appointed | 23 January 2017(same day as company formation) |
| Role | Investment Adviser |
| Country of Residence | England |
| Correspondence Address | 12 Conduit Street London W1S 2XH |
| Director Name | Mr Robert Didier Francois Claude Balick |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Conduit Street London W1S 2XH |
Location
| Registered Address | 12 Conduit Street London W1S 2XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 19 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 11 January 2023 | Director's details changed for Mr Robert Didier Francois Claude Balick on 9 September 2022 (2 pages) |
| 19 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 6 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 16 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 28 January 2020 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 12 Conduit Street London W1S 2XH (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 22 June 2018 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 12 Conduit Street London W1S 2XH on 22 June 2018 (1 page) |
| 21 June 2018 | Change of details for Baumont Real Estate Partners Limited as a person with significant control on 29 May 2018 (2 pages) |
| 9 May 2018 | Director's details changed for Mr Robert Didier Francois Claude Balick on 9 May 2018 (2 pages) |
| 26 April 2018 | Director's details changed for Mr Serge Phillippe Maurice Maton on 25 April 2018 (2 pages) |
| 26 April 2018 | Director's details changed (2 pages) |
| 23 January 2018 | Confirmation statement made on 22 January 2018 with updates (5 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with updates (3 pages) |
| 7 July 2017 | Cessation of Essation of a Person with Significant Control as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Cessation of Atlantic Granville Ltd as a person with significant control on 8 June 2017 (1 page) |
| 7 July 2017 | Cessation of Atlantic Granville Ltd as a person with significant control on 8 June 2017 (1 page) |
| 7 July 2017 | Cessation of Atlantic Granville Ltd as a person with significant control on 7 July 2017 (1 page) |
| 7 July 2017 | Cessation of A Person with Significant Control as a person with significant control on 8 June 2017 (1 page) |
| 5 July 2017 | Cessation of Atlantic Granville Ltd as a person with significant control on 5 July 2017 (1 page) |
| 5 July 2017 | Cessation of Serge Phillippe Maurice Maton as a person with significant control on 8 June 2017 (1 page) |
| 5 July 2017 | Cessation of Atlantic Granville Ltd as a person with significant control on 8 June 2017 (1 page) |
| 5 July 2017 | Notification of Baumont Real Estate Partners Limited as a person with significant control on 8 June 2017 (2 pages) |
| 5 July 2017 | Notification of Baumont Real Estate Partners Limited as a person with significant control on 8 June 2017 (2 pages) |
| 5 July 2017 | Notification of Baumont Real Estate Partners Limited as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Cessation of Atlantic Granville Ltd as a person with significant control on 8 June 2017 (1 page) |
| 5 July 2017 | Cessation of Serge Phillippe Maurice Maton as a person with significant control on 5 July 2017 (1 page) |
| 5 July 2017 | Cessation of Serge Phillippe Maurice Maton as a person with significant control on 8 June 2017 (1 page) |
| 23 February 2017 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 23 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 23 February 2017 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 23 February 2017 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 23 February 2017 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 23 February 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 23 January 2017 | Incorporation Statement of capital on 2017-01-23
|
| 23 January 2017 | Incorporation Statement of capital on 2017-01-23
|