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PIPER NOMINEE IV LIMITED

PIPER NOMINEE IV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIPER NOMINEE IV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05491862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIPER NOMINEE IV LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PIPER NOMINEE IV LIMITED located?

    Registered Office Address
    Eardley House
    182-184 Campden Hill Road
    W8 7AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of PIPER NOMINEE IV LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTCAFE LIMITEDJun 27, 2005Jun 27, 2005

    What are the latest accounts for PIPER NOMINEE IV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PIPER NOMINEE IV LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for PIPER NOMINEE IV LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		1 pagesAA

    Cessation of Crispin Noel Stephen Tweddell as a person with significant control on Apr 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		1 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		1 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		1 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Crispin Noel Stephen Tweddell as a director on May 19, 2022

    		1 pagesTM01

    Appointment of Mr Daniel Thomas Stern as a director on May 19, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2021

    		1 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		1 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		1 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		1 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		1 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		1 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		1 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PIPER NOMINEE IV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRY, Christopher John Max
    41 Holland Street
    W8 4LX London
    		Secretary
    41 Holland Street
    W8 4LX London
    		British35538490003
    CURRY, Christopher John Max
    41 Holland Street
    W8 4LX London
    		Director
    41 Holland Street
    W8 4LX London
    		EnglandBritish35538490003
    KEMP-WELCH, Peter John
    94 Brook Green
    W6 7BD London
    		Director
    94 Brook Green
    W6 7BD London
    		EnglandBritish128987140001
    STERN, Daniel Thomas
    Eardley House
    182-184 Campden Hill Road
    W8 7AS London
    		Director
    Eardley House
    182-184 Campden Hill Road
    W8 7AS London
    		EnglandBritish277736190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TWEDDELL, Crispin Noel Stephen
    28 Leamington Road Villas
    W11 1HT London
    		Director
    28 Leamington Road Villas
    W11 1HT London
    		EnglandBritish3687790001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIPER NOMINEE IV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Crispin Noel Stephen Tweddell
    Eardley House
    182-184 Campden Hill Road
    W8 7AS London
    		Apr 06, 2016
    Eardley House
    182-184 Campden Hill Road
    W8 7AS London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter John Kemp-Welch
    Eardley House
    182-184 Campden Hill Road
    W8 7AS London
    		Apr 06, 2016
    Eardley House
    182-184 Campden Hill Road
    W8 7AS London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher John Max Curry
    Eardley House
    182-184 Campden Hill Road
    W8 7AS London
    		Apr 06, 2016
    Eardley House
    182-184 Campden Hill Road
    W8 7AS London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Piper Pe Llp
    Campden Hill Road
    W8 7AS London
    182-184
    England
    		Apr 06, 2016
    Campden Hill Road
    W8 7AS London
    182-184
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2005
    Place RegisteredEngland
    Registration NumberOc345898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0