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Pivot Lending No.2 Limited

10765661

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 11/05/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64999
Other financial service activities

Officers

Shahil Harish Kotecha

director · Since 11/05/2017

British · England · Age 42

Graham Anthony Johnathon Emmett

director · Since 22/01/2025

British · England · Age 63

Christopher Ben King

director · Since 29/04/2026

British · United Kingdom · Age 45

Former

Hashit Mahendra Shah

director · Resigned 23/11/2023

Manish Vinod Khiroya

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 Lending Ltd

75–100% shares
75–100% votes

17-19, Maddox Street, London, W1S 2QH

Reg: 10067031 · England And Wales · Limited Company

Notified 07/12/2017

Former PSCs

Mr Shahil Harish Kotecha

Ceased 07/12/2017

Mr Hashit Mahendra Shah

Ceased 07/12/2017

Mr Manish Vinod Khiroya

Ceased 07/12/2017

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

PIVOT LENDING NO.4 LIMITED

Created 15/01/2018Registered 25/01/2018Satisfied 24/12/2020
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 appointedEMMETT, Graham Anthony Johnathon
2026-06-10
officer appointedKING, Christopher Ben
2026-06-10
officer appointedKOTECHA, Shahil Harish
2026-06-10