PIPER PE V GP COMPANY LIMITED
Overview
| Company Name | PIPER PE V GP COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389814 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIPER PE V GP COMPANY LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is PIPER PE V GP COMPANY LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIPER PE V GP COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PIPER PE V GP COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for PIPER PE V GP COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Peter Johnston as a person with significant control on Sep 09, 2024 | 1 pages | PSC07 | ||
Notification of Lisa Shaw-Taylor as a person with significant control on Sep 09, 2024 | 2 pages | PSC01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Termination of appointment of Peter Johnston as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Lisa Jane Shaw-Taylor as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||
Cessation of David Cecil Irwin as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||
Notification of Peter Johnston as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||
Termination of appointment of David Cecil Irwin as a director on Jan 03, 2017 | 1 pages | TM01 | ||
Appointment of Mr Peter Johnston as a director on Jan 03, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of PIPER PE V GP COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW-TAYLOR, Lisa Jane | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | Irish | Head Of Finance | 203092660001 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | None | 134567470001 | ||||||||
| IRWIN, David Cecil | Director | Floor Eardley House 182/184 Campden Hill Road W8 7AS London 1st England | England | British | Finance Director | 69689430001 | ||||||||
| JOHNSTON, Peter | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Head Of Finance | 210977080001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of PIPER PE V GP COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Lisa Jane Shaw-Taylor | Sep 09, 2024 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Johnston | Jan 01, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Cecil Irwin | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Piper Pe Llp | Apr 06, 2016 | Campden Hill Road W8 7AS London 182-184 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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