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PIPER PE GP COMPANY LIMITED

PIPER PE GP COMPANY LIMITED

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

    • Overview

    Company NamePIPER PE GP COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10098552
    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 PE GP COMPANY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PIPER PE GP COMPANY LIMITED located?

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

    What were the previous names of PIPER PE GP COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIPER PE VI GP COMPANY LIMITEDApr 01, 2016Apr 01, 2016

    What are the latest accounts for PIPER PE GP COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PIPER PE GP COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for PIPER PE GP COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Cessation of Peter Johnston as a person with significant control on Sep 09, 2024

    		1 pagesPSC07

    Notification of Lisa Shaw-Taylor as a person with significant control on Sep 09, 2024

    		2 pagesPSC01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Termination of appointment of Peter Johnston as a director on Sep 09, 2024

    		1 pagesTM01

    Appointment of Mrs Lisa Jane Shaw-Taylor as a director on Sep 09, 2024

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		12 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of PIPER PE GP COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW-TAYLOR, Lisa Jane
    182-184 Campden Hill
    W8 7AS London
    Eardley House
    England
    		Director
    182-184 Campden Hill
    W8 7AS London
    Eardley House
    England
    		EnglandIrish203092660001
    PIPER PE LLP
    182-184 Campden Hill
    W8 7AS London
    Eardley House
    England
    		Director
    182-184 Campden Hill
    W8 7AS London
    Eardley House
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC345898
    		206592440001
    IRWIN, David Cecil
    182-184 Campden Hill
    W8 7AS London
    Eardley House
    England
    		Director
    182-184 Campden Hill
    W8 7AS London
    Eardley House
    England
    		EnglandBritish69689430001
    JOHNSTON, Peter
    182-184 Campden Hill
    W8 7AS London
    Eardley House
    England
    		Director
    182-184 Campden Hill
    W8 7AS London
    Eardley House
    England
    		EnglandBritish210977080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIPER PE GP COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Jane Shaw-Taylor
    182-184 Campden Hill
    W8 7AS London
    Eardley House
    England
    		Sep 09, 2024
    182-184 Campden Hill
    W8 7AS London
    Eardley House
    England
    		No
    Nationality: Irish
    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 Johnston
    182-184 Campden Hill
    W8 7AS London
    Eardley House
    England
    		Jan 03, 2017
    182-184 Campden Hill
    W8 7AS London
    Eardley House
    England
    		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.
    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