- Sources fused
- 2
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
PILOT PEAK CAPITAL LIMITED
PILOT PEAK CAPITAL LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10576527). Offshore exposure upstream, UBO chain traced 35 hops, 6 owners, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-01-23
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PILOT PEAK CAPITAL LIMITED
None in current sources.
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PILOT PEAK CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 10576527
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-23
- Registered office
- 10 Fenchurch Avenue, London, EC3M 5AG, England
- SIC
- 66190
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALICK, Robert Didier Francois Claude
- director · French · appointed 2017-01-23 · Companies House
- Baumont Real Estate Capital Limited
- corporate PSC · 75–100% shares · England · since 2017-06-08 · CH · PSC register
Also holds roles at 8 other companies- Mr Frederic Paul Claude Laurentbeneficial owner
- ATLANTIC GRANVILLE LTDbeneficial owner
- BREO NEPTUNE GP LLPbeneficial owner
- MATON, Serge Philippe Maurice
- director · Luxembourger · appointed 2017-01-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-06-08 · CH · PSC register
- Atlantic Granville Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2017-06-08 · CH · PSC register
Also holds roles at 3 other companies- BAUMONT REAL ESTATE CAPITAL LIMITEDbeneficial owner
- BAUMONT CPP ONE CO-INVEST LPbeneficial owner
- Mr Robert Balickbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PILOT PEAK CAPITAL LIMITED?
- What is PILOT PEAK CAPITAL LIMITED's risk level?
- Where does PILOT PEAK CAPITAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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