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PIVOT LENDING NO.4 LIMITED (11060835)

PIVOT LENDING NO.4 LIMITED (11060835) is an active UK company. incorporated on 13 November 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. PIVOT LENDING NO.4 LIMITED has been registered for 8 years. Current directors include EMMETT, Graham Anthony Johnathon, KOTECHA, Shahil Harish.

Company Number
11060835
Status
active
Type
ltd
Incorporated
13 November 2017
Age
8 years
Address
17-19 Maddox Street, London, W1S 2QH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
EMMETT, Graham Anthony Johnathon, KOTECHA, Shahil Harish
SIC Codes
66190

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PIVOT LENDING NO.4 LIMITED

PIVOT LENDING NO.4 LIMITED is an active company incorporated on 13 November 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.4 LIMITED was registered 8 years ago.(SIC: 66190)

Status

active

Active since 8 years ago

Company No

11060835

LTD Company

Age

8 Years

Incorporated 13 November 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

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

8 months left

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
Contact
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 November 2017To: 7 December 2018
Timeline

10 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Nov 17
Owner Exit
Dec 17
Owner Exit
Dec 17
Funding Round
Dec 17
Director Joined
Jan 21
Director Left
Dec 23
Director Left
Dec 23
Owner Exit
Jan 24
Director Left
Aug 24
Director Joined
Feb 26
1
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

EMMETT, Graham Anthony Johnathon

Active
Maddox Street, LondonW1S 2QH
Born January 1963
Director
Appointed 29 Jan 2026

KOTECHA, Shahil Harish

Active
Maddox Street, LondonW1S 2QH
Born January 1984
Director
Appointed 13 Nov 2017

JACKSON, Sarah

Resigned
Maddox Street, LondonW1S 2QH
Born May 1984
Director
Appointed 22 Jan 2021
Resigned 07 Aug 2024

KHIROYA, Manish Vinod

Resigned
Roxburghe House 273-287, LondonW1B 2HA
Born June 1972
Director
Appointed 13 Nov 2017
Resigned 23 Nov 2023

SHAH, Hashit Mahendra

Resigned
Roxburghe House 273-287, LondonW1B 2HA
Born November 1969
Director
Appointed 13 Nov 2017
Resigned 23 Nov 2023

Persons with significant control

4

1 Active
3 Ceased
Maddox Street, LondonW1S 2QH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Dec 2017

Mr Hashit Mahendra Shah

Ceased
Roxburghe House 273-287, LondonW1B 2HA
Born November 1969

Nature of Control

Significant influence or control
Notified 13 Nov 2017
Ceased 23 Nov 2023

Mr Manish Vinod Khiroya

Ceased
Roxburghe House 273-287, LondonW1B 2HA
Born June 1972

Nature of Control

Significant influence or control
Notified 13 Nov 2017
Ceased 07 Dec 2017

Mr Shahil Harish Kotecha

Ceased
Roxburghe House 273-287, LondonW1B 2HA
Born January 1984

Nature of Control

Significant influence or control
Notified 13 Nov 2017
Ceased 07 Dec 2017
Fundings
Financials
Latest Activities

Filing History

40

Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Confirmation Statement With Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
5 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
5 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 May 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 May 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 March 2024
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Gazette Filings Brought Up To Date
16 October 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
15 October 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
13 October 2019
AAAnnual Accounts
Change Account Reference Date Company Current Extended
13 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 December 2018
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Notification Of A Person With Significant Control
14 December 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 December 2017
CS01Confirmation Statement
Incorporation Company
13 November 2017
NEWINCIncorporation