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PIPER VENTURES LIMITED

PIPER VENTURES LIMITED

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

    • Overview

    Company NamePIPER VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06600988
    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 VENTURES LIMITED?

    • Development of building projects (41100) / Construction
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PIPER VENTURES LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIPER VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueYes

    What are the latest filings for PIPER VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Crispin Noel Kelly on Jul 13, 2026

    		2 pagesCH01

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

    		6 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Change of details for Baylight Properties Limited as a person with significant control on Apr 03, 2024

    		2 pagesPSC05

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024

    		1 pagesAD01

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

    		6 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Seymour Smit as a director on Jul 31, 2020

    		1 pagesTM01

    Termination of appointment of Christopher Seymour Smit as a secretary on Jul 31, 2020

    		1 pagesTM02

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

    		6 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Seymour Smit on Dec 22, 2017

    		2 pagesCH01

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

    		5 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Christopher Seymour Smit on Jan 15, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of PIPER VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Crispin Noel
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		EnglandBritish2033150025
    SMIT, Christopher Seymour
    Queensway
    W2 4QH London
    71
    United Kingdom
    		Secretary
    Queensway
    W2 4QH London
    71
    United Kingdom
    		British49501930002
    A&H REGISTRARS & SECRETARIES LIMITED
    Berners Street
    W1T 3JS London
    58-60
    		Secretary
    Berners Street
    W1T 3JS London
    58-60
    		128338850001
    SMIT, Christopher Seymour
    Queensway
    W2 4QH London
    71
    United Kingdom
    		Director
    Queensway
    W2 4QH London
    71
    United Kingdom
    		EnglandBritish49501930004
    A&H DIRECTORS LIMITED
    Berners Street
    W1T 3JS London
    58-60
    		Director
    Berners Street
    W1T 3JS London
    58-60
    		128338860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIPER VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Apr 06, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1609157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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