Introduction
Watch Company
P
PIVOT LENDING NO.3 LIMITED
PIVOT LENDING NO.3 LIMITED is an active company incorporated on 13 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. PIVOT LENDING NO.3 LIMITED was registered 8 years ago.(SIC: 66190)
Status
active
Active since 8 years ago
Company No
11012951
LTD Company
Age
8 Years
Incorporated 13 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
17-19 Maddox Street London, W1S 2QH,
Previous Addresses
Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL England
From: 21 May 2024To: 29 May 2024
17-19 Maddox Street London W1S 2QH United Kingdom
From: 7 March 2024To: 21 May 2024
3rd Floor 10-12 Bourlet Close London W1W 7BR England
From: 2 October 2020To: 7 March 2024
3rd Floor, Roxburghe House 273-287 Regent Street London London W1B 2HA United Kingdom
From: 7 December 2018To: 2 October 2020
Pivot Lending Limited Roxburghe House 273-287 London W1B 2HA England
From: 13 October 2017To: 7 December 2018
25 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SHAH, Hashit Mahendra
ActiveSuite 3204 Unit 2a Block 3, 49 Market Street
Secretary
Appointed 01 Jan 2023
SHAH, Hashit Mahendra
Suite 3204 Unit 2a Block 3, 49 Market Street
Secretary
01 Jan 2023
Active
EMMETT, Graham Anthony Johnathon
ActiveMaddox Street, LondonW1S 2QH
Born January 1963
Director
Appointed 29 Jan 2026
EMMETT, Graham Anthony Johnathon
Maddox Street, LondonW1S 2QH
Born January 1963
Director
29 Jan 2026
Active
KOTECHA, Shahil Harish
ActiveMaddox Street, LondonW1S 2QH
Born January 1984
Director
Appointed 13 Oct 2017
KOTECHA, Shahil Harish
Maddox Street, LondonW1S 2QH
Born January 1984
Director
13 Oct 2017
Active
JACKSON, Sarah
Resigned10-12 Bourlet Close, LondonW1W 7BR
Born May 1984
Director
Appointed 22 Jan 2021
Resigned 31 Mar 2023
JACKSON, Sarah
10-12 Bourlet Close, LondonW1W 7BR
Born May 1984
Director
22 Jan 2021
Resigned 31 Mar 2023
Resigned
KHIROYA, Manish Vinod
Resigned273-287 Regent Street, LondonW1B 2HA
Born June 1972
Director
Appointed 13 Oct 2017
Resigned 01 Apr 2022
KHIROYA, Manish Vinod
273-287 Regent Street, LondonW1B 2HA
Born June 1972
Director
13 Oct 2017
Resigned 01 Apr 2022
Resigned
SHAH, Hashit Mahendra
Resigned273-287 Regent Street, LondonW1B 2HA
Born November 1969
Director
Appointed 13 Oct 2017
Resigned 01 Apr 2022
SHAH, Hashit Mahendra
273-287 Regent Street, LondonW1B 2HA
Born November 1969
Director
13 Oct 2017
Resigned 01 Apr 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pivot Lending Ltd
ActiveMaddox Street, LondonW1S 2QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 07 Dec 2017
Pivot Lending Ltd
Maddox Street, LondonW1S 2QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
07 Dec 2017
Active
Mr Hashit Mahendra Shah
Ceased273-287 Regent Street, LondonW1B 2HA
Born November 1969
Nature of Control
Significant influence or control
Notified 13 Oct 2017
Ceased 23 Nov 2023
Mr Hashit Mahendra Shah
273-287 Regent Street, LondonW1B 2HA
Born November 1969
Significant influence or control
13 Oct 2017
Ceased 23 Nov 2023
Ceased
Mr Shahil Harish Kotecha
Ceased273-287 Regent Street, LondonW1B 2HA
Born January 1984
Nature of Control
Significant influence or control
Notified 13 Oct 2017
Ceased 07 Dec 2017
Mr Shahil Harish Kotecha
273-287 Regent Street, LondonW1B 2HA
Born January 1984
Significant influence or control
13 Oct 2017
Ceased 07 Dec 2017
Ceased
Mr Manish Vinod Khiroya
Ceased273-287 Regent Street, LondonW1B 2HA
Born June 1972
Nature of Control
Significant influence or control
Notified 13 Oct 2017
Ceased 07 Dec 2017
Mr Manish Vinod Khiroya
273-287 Regent Street, LondonW1B 2HA
Born June 1972
Significant influence or control
13 Oct 2017
Ceased 07 Dec 2017
Ceased
Filing History
56
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 December 2025
5 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2025
29 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021
13 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2021
12 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2021
2 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2020
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
4 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2019
31 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2019
13 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2018
7 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2018
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2017
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2017
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2017
14 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2017