Piper Pe V Gp Company Limited

Company details

Type

Private Limited Company

Incorporated

2010-12-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Shaw-Taylor, Lisa Jane · Director appointed 2024-09-09
• Johnston, Peter · Director appointed 2017-01-03 resigned 2024-09-09
• Irwin, David Cecil · Director appointed 2010-12-02 resigned 2017-01-03
• Burness (Directors) Limited · Corporate Director appointed 2010-12-02 resigned 2010-12-02
• Gray, Gary George · Director appointed 2010-12-02 resigned 2010-12-02

People with significant control (4)

• Mr Peter Johnston Ceased 2024-09-09
  Individual Psc · British · resident in England · born 1/1984 · notified 2017-01-01
  Significant influence or control
• Mr David Cecil Irwin Ceased 2017-01-01
  Individual Psc · British · resident in England · born 9/1952 · notified 2016-04-06
  Significant influence or control
• Mrs Lisa Jane Shaw-Taylor Active
  Individual Psc · Irish · resident in England · born 4/1982 · notified 2024-09-09
  Significant influence or control
• Piper Pe Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-12-24 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-14 Cessation of a person with significant control PSC07 PSC
• 2025-01-14 Notification of a person with significant control PSC01 PSC
• 2024-12-24 Small-company accounts (paper) AA Accounts
• 2024-09-11 Termination director company with name termination date TM01 Officers
• 2024-09-11 Appointment of director AP01 Officers
• 2024-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Small-company accounts (paper) AA Accounts
• 2023-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-09 Small-company accounts (paper) AA Accounts
• 2022-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-21 Small-company accounts (paper) AA Accounts
• 2021-02-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.