PIPER NOMINEE IV LIMITED - LONDON


Company Profile Company Filings

Overview

PIPER NOMINEE IV LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIPER NOMINEE IV LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491862. The accounts status is DORMANT and accounts are next due on 31/03/2025.

PIPER NOMINEE 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:
LIGHTCAFE 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 2016-04-06 2/1958 Significant influence or control
Piper Pe Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Mr Crispin Noel Stephen Tweddell 2016-04-06 12/1947 Significant influence or control
Mr Peter John Kemp-Welch 2016-04-06 10/1969 Significant influence or control

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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