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PIPER ILP LIMITED

PIPER ILP LIMITED

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

    • Overview

    Company NamePIPER ILP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10103952
    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 ILP LIMITED?

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

    Where is PIPER ILP LIMITED located?

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

    What were the previous names of PIPER ILP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIPER VI ILP LIMITEDApr 05, 2016Apr 05, 2016

    What are the latest accounts for PIPER ILP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for PIPER ILP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesPSC07

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

    		1 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

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

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

    		1 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 Apr 04, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		6 pagesCS01

    Termination of appointment of David Cecil Irwin as a director on Jan 03, 2017

    		1 pagesTM01

    Appointment of Mr Peter Johnston as a director on Jan 03, 2017

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of PIPER ILP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW-TAYLOR, Lisa Jane
    182-184 Campden Hill Road
    W8 7AS London
    Eardley House
    England
    		Director
    182-184 Campden Hill Road
    W8 7AS London
    Eardley House
    England
    		EnglandIrish203092660001
    PIPER PE LLP
    182-184 Campden Hill Road
    W8 7AS London
    Eardley House
    England
    		Director
    182-184 Campden Hill Road
    W8 7AS London
    Eardley House
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC345898
    		206592440001
    IRWIN, David Cecil
    182-184 Campden Hill Road
    W8 7AS London
    Eardley House
    England
    		Director
    182-184 Campden Hill Road
    W8 7AS London
    Eardley House
    England
    		EnglandBritish69689430001
    JOHNSTON, Peter
    182-184 Campden Hill Road
    W8 7AS London
    Eardley House
    England
    		Director
    182-184 Campden Hill Road
    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 ILP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Johnston
    182-184 Campden Hill Road
    W8 7AS London
    Eardley House
    England
    		Jan 03, 2017
    182-184 Campden Hill Road
    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