Piper Pe Carry Gp Company Limited
SC531177 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-03-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 208 days
- Confirmation statement
- last made up 2026-03-30 · next due 2027-04-13
Registered office
C/o Brodies Llp Capital Square58 Morrison Street
Edinburgh
Eh3 8bp
Industry (SIC codes)
64999
· Financial intermediation not elsewhere classified
Officers (4)
- Shaw-Taylor, Lisa Jane · Director appointed 2024-09-09
- Piper Pe Llp · Corporate Director appointed 2016-03-31
- Johnston, Peter · Director appointed 2017-01-03 resigned 2024-09-09
- Irwin, David Cecil · Director appointed 2016-03-31 resigned 2017-01-03
People with significant control (3)
-
Mr Peter Johnston Ceased 2024-09-09Individual Psc · British · resident in United Kingdom · born 1/1984 · notified 2016-04-06Significant influence or control
-
Mrs Lisa Jane Shaw-Taylor ActiveIndividual Psc · Irish · resident in England · born 4/1982 · notified 2024-09-09Significant influence or control
-
Piper Pe Llp ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-24 Dormant accounts (paper) AA Accounts
- 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-01 Cessation of a person with significant control PSC07 PSC
- 2025-04-01 Notification of a person with significant control PSC01 PSC
- 2024-12-24 Dormant accounts (paper) AA Accounts
- 2024-09-11 Termination director company with name termination date TM01 Officers
- 2024-09-11 Appointment of director AP01 Officers
- 2024-05-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-04 Dormant accounts (paper) AA Accounts
- 2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-10 Dormant accounts (paper) AA Accounts
- 2022-06-09 Change registered office address company with date old address new address (paper) AD01 Address
- 2022-04-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-20 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register