Introduction
Watch Company
P
PIVOT CAPITAL LIMITED
PIVOT CAPITAL LIMITED is an active company incorporated on 11 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PIVOT CAPITAL LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16904676
LTD Company
Age
N/A Years
Incorporated 11 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 11 September 2027
Period: 11 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Share Issue
Mar 26
Capital Alter Shares Subdivision
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BATES, Oliver James
ActiveThe Shard, LondonSE1 9SG
Born May 1988
Director
Appointed 29 Jan 2026
BATES, Oliver James
The Shard, LondonSE1 9SG
Born May 1988
Director
29 Jan 2026
Active
EMMETT, Graham Anthony Johnathon
ActiveThe Shard, LondonSE1 9SG
Born January 1963
Director
Appointed 29 Jan 2026
EMMETT, Graham Anthony Johnathon
The Shard, LondonSE1 9SG
Born January 1963
Director
29 Jan 2026
Active
KOTECHA, Shahil Harish
ActiveThe Shard, LondonSE1 9SG
Born January 1984
Director
Appointed 29 Jan 2026
KOTECHA, Shahil Harish
The Shard, LondonSE1 9SG
Born January 1984
Director
29 Jan 2026
Active
MCLOUGHLIN, Matthew Peter
ResignedThe Shard, LondonSE1 9SG
Born October 1982
Director
Appointed 11 Dec 2025
Resigned 29 Jan 2026
MCLOUGHLIN, Matthew Peter
The Shard, LondonSE1 9SG
Born October 1982
Director
11 Dec 2025
Resigned 29 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
C/O Foresight Group Llp, LondonSE1 9SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jan 2026
Evelix Investments Limited
C/O Foresight Group Llp, LondonSE1 9SG
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Jan 2026
Active
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2025
Blackmead Infrastructure Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2025
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 March 2026
19 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2026
19 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2025