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Pivot Lending Ltd

10067031

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

17-19 Maddox Street, London, W1S 2QH
Incorporated 16/03/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Shahil Harish Kotecha

director · Since 16/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr Graham Anthony Johnathon Emmett

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Oliver James Bates

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Miss Clare Louise Atkins

director · Since 29/04/2026

BRITISH · ENGLAND · Age 37

Also on 1 other board

Shahil Harish Kotecha

director · Since 16/03/2016

British · England · Age 42

Graham Anthony Johnathon Emmett

director · Since 22/01/2025

British · England · Age 63

Oliver James Bates

director · Since 29/01/2026

British · United Kingdom · Age 38

Clare Louise Atkins

director · Since 29/04/2026

British · England · Age 37

Former

Andrew Shamash

secretary · Resigned 26/02/2018

Naeem Tabassum

secretary · Resigned 11/05/2018

Manish Vinod Khiroya

director · Resigned 23/11/2023

Hashit Mahendra Shah

director · Resigned 23/11/2023

Sarah Jackson

director · Resigned 07/08/2024

Alan Gregory Lunt

director · Resigned 29/01/2026

Persons with Significant Control

Pivot Capital Limited

75–100% shares
75–100% votes
Appoint directors

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 16904676 · Uk Register Of Companies · Limited Company

Notified 29/01/2026

Former PSCs

Mr Shahil Harish Kotecha

Ceased 07/12/2017

Hms Securities Limited

Ceased 23/11/2023

Mr Manish Vinod Khiroya

Ceased 07/12/2017

Mr Hashit Mahendra Shah

Ceased 07/12/2017

Dare To Dream London Limited

Ceased 23/11/2023

M4:19 Limited

Ceased 23/11/2023

Qh4 Limited

Ceased 29/01/2026

Charges2 outstanding

Charge
outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY AGENT)

Created 29/01/2026Registered 04/02/2026
Charge
outstanding

FORESIGHT FUND MANAGERS LIMITED (AS SECURITY AGENT)

Created 29/01/2026Registered 04/02/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 26/11/2024Registered 28/11/2024Satisfied 30/01/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 23/11/2023Registered 24/11/2023Satisfied 30/01/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 21/12/2020Registered 04/01/2021Satisfied 12/01/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 21/12/2020Registered 24/12/2020Satisfied 12/01/2024
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 24/02/2020Registered 04/03/2020Satisfied 12/01/2024
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 15/01/2018Registered 18/01/2018Satisfied 12/01/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line117-19 Maddox Street
2026-06-10

17-19 MADDOX STREET

post townLondon
2026-06-10

LONDON

officer appointedATKINS, Clare Louise
2026-06-10
officer appointedBATES, Oliver James
2026-06-10
officer appointedEMMETT, Graham Anthony Johnathon
2026-06-10
officer appointedKOTECHA, Shahil Harish
2026-06-10