PIPER INVESTMENT IV LIMITED - LONDON


Company Profile Company Filings

Overview

PIPER INVESTMENT IV LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIPER INVESTMENT IV LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491737. The accounts status is DORMANT and accounts are next due on 31/03/2025.

PIPER INVESTMENT IV LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

EARDLEY HOUSE
LONDON
W8 7AS

This Company Originates in : United Kingdom
Previous trading names include:
CYCLENOTE LIMITED (until 02/09/2005)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STERN Mar 1979 British Director 2022-05-19 CURRENT
MR CHRISTOPHER JOHN MAX CURRY Feb 1958 British Secretary 2005-08-16 CURRENT
MR PETER JOHN KEMP-WELCH Oct 1969 British Director 2005-10-31 CURRENT
MR CHRISTOPHER JOHN MAX CURRY Feb 1958 British Director 2005-08-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-27 UNTIL 2005-08-16 RESIGNED
MR CRISPIN NOEL STEPHEN TWEDDELL Dec 1947 British Director 2005-08-16 UNTIL 2022-05-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-27 UNTIL 2005-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Max Curry 2016-06-27 2/1958 Significant influence or control
Mr Crispin Noel Stephen Tweddell 2016-04-06 12/1947 Significant influence or control
Piper Pe Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Mr Peter John Kemp-Welch 2016-04-06 10/1969 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSTON, THOMPSON & EVERSHED LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WWF-UK (WORLD WIDE FUND FOR NATURE) TRADING LIMITED WOKING Active SMALL 47910 - Retail sale via mail order houses or via Internet
PERFECT GLASS SHOP LIMITED(THE) Dissolved... ACCOUNTS TYPE NOT AVA 5212 - Other retail non-specialised stores
PITCHER AND PIANO LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
PIPER TRUST LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LASIG REALISATIONS 2 LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
SPRINGER INNS LIMITED LONDON Dissolved... FULL 5540 - Bars
J.P. BODEN & CO. LIMITED LONDON Active FULL 47910 - Retail sale via mail order houses or via Internet
GRAY & OSBOURN LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
TOOTSIES RESTAURANTS LIMITED LONDON Dissolved... FULL 5530 - Restaurants
PIPER GENERAL PARTNER IV LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PIPER NOMINEE IV LIMITED LONDON Active DORMANT 74990 - Non-trading company
PIPER FOUNDER PARTNER IV LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BOTTLEGREEN HOLDINGS LIMITED BROCKWORTH Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
JP BODEN (HOLDINGS) LIMITED LONDON Active GROUP 47910 - Retail sale via mail order houses or via Internet
TURTLE BAY HOSPITALITY LIMITED BRISTOL ENGLAND Active FULL 56101 - Licensed restaurants
LOUNGERS HOLDINGS LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
FI HOLDINGS LIMITED LONDON ENGLAND Active GROUP 56101 - Licensed restaurants
PIPER PE LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIPER TRUST LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PIPER V ILP LIMITED LONDON Active DORMANT 66300 - Fund management activities
PIPER EQUITY LIMITED LONDON Active SMALL 66300 - Fund management activities
PIPER PE GP COMPANY LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
PIPER PE GP 2 COMPANY LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
PIPER ILP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PIPER PE GP COMPANY VII LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
PIPER PE GP 2 COMPANY VII LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
PIPER VI GP LLP LONDON ENGLAND Active FULL None Supplied
PIPER VII GP LLP LONDON ENGLAND Active FULL None Supplied