Pivot Capital Limited

16904676

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 11/12/2025

Compliance

Next accounts due

11/09/2027

On track

Confirmation statement

Last:

Due 24/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Shahil Harish Kotecha

director · Since 29/01/2026

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr Oliver James Bates

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Graham Anthony Johnathon Emmett

director · Since 29/01/2026

BRITISH · ENGLAND · Age 63

Also on 5 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 29/01/2026

British · England · Age 42

Oliver James Bates

director · Since 29/01/2026

British · United Kingdom · Age 38

Graham Anthony Johnathon Emmett

director · Since 29/01/2026

British · England · Age 63

Clare Louise Atkins

director · Since 29/04/2026

British · England · Age 37

Former

Matthew Peter Mcloughlin

director · Resigned 29/01/2026

Persons with Significant Control

Blackmead Infrastructure Limited

75–100% shares

ownership-of-shares-50-to-75-percent-as-firm

75–100% votes

Appoint directors

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

Reg: 08928992 · United Kingdom · Private Company Limited By Shares

Notified 11/12/2025

Evelix Investments Limited

25–50% shares

50–75% votes

Appoint directors

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

Reg: 16266195 · Companies House · Private Company Limited By Shares

Notified 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

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 17-19 Maddox Street

2026-06-10

C/O FORESIGHT GROUP LLP THE SHARD

post town → London

2026-06-10

LONDON

postcode → W1S 2QH

2026-06-10

SE1 9SG

officer appointed → ATKINS, Clare Louise

2026-06-10

officer appointed → BATES, Oliver James

2026-06-10

officer appointed → EMMETT, Graham Anthony Johnathon

2026-06-10

officer appointed → KOTECHA, Shahil Harish

2026-06-10