Piper Investment Iv Limited in 182-184 Campden Hill Road LONDON

Piper Investment Iv Limited LONDON

Piper Investment Iv started in year 2005 as Private Limited Company with registration number 05491737. The Piper Investment Iv company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Eardley House. Postal code: W8 7AS. Since 2005/09/02 Piper Investment Iv Limited is no longer carrying the name Cyclenote.

Currently there are 3 directors in the the firm, namely Daniel S., Peter K. and Christopher C.. In addition one secretary - Christopher C. - is with the company. As of 26 April 2024, there was 1 ex director - Crispin T.. There were no ex secretaries.

Piper Investment Iv Limited Address / Contact

Office Address	Eardley House
Office Address2	182-184 Campden Hill Road
Town	London
Post code	W8 7AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05491737
Date of Incorporation	Mon, 27th Jun 2005
Industry	Non-trading company
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Daniel S.

Position: Director

Appointed: 19 May 2022

Peter K.

Position: Director

Appointed: 31 October 2005

Christopher C.

Position: Secretary

Appointed: 16 August 2005

Christopher C.

Position: Director

Appointed: 16 August 2005

Crispin T.

Position: Director

Appointed: 16 August 2005

Resigned: 19 May 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2005

Resigned: 16 August 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 June 2005

Resigned: 16 August 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Christopher C. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Peter K. This PSC has significiant influence or control over the company,. Then there is Crispin T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher C.

Notified on	27 June 2016
Nature of control:	significiant influence or control

Peter K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Crispin T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Piper Pe Llp

182-184 Campden Hill Road, London, W8 7AS, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc345898
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cyclenote	September 2, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 5th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 5th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 6th, January 2023	accounts	Free Download (1 page)
TM01	2022/05/19 - the day director's appointment was terminated filed on: 19th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/19. filed on: 19th, May 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 21st, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 4th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 29th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 7th, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 13th, December 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 17th, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 25th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 30th, June 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/30	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 26th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 1st, July 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/01	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 8th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 4th, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 14th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 12th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 13th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 13th, October 2010	accounts	Free Download (5 pages)
CH01	On 2010/06/27 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 27th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/04 with shareholders record filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 20th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006	annual return	Free Download (3 pages)
288a	On 2005/11/11 New director appointed filed on: 11th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/11 New director appointed filed on: 11th, November 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2005	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2005	resolution	Free Download (5 pages)
288a	On 2005/10/05 New director appointed filed on: 5th, October 2005	officers	Free Download (3 pages)
288a	On 2005/10/05 New director appointed filed on: 5th, October 2005	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2005	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2005	incorporation	Free Download (17 pages)
287	Registered office changed on 15/09/05 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, September 2005	address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, September 2005	address	Free Download (1 page)
288a	On 2005/09/15 New secretary appointed;new director appointed filed on: 15th, September 2005	officers	Free Download (4 pages)
288a	On 2005/09/15 New secretary appointed;new director appointed filed on: 15th, September 2005	officers	Free Download (4 pages)
CERTNM	Company name changed cyclenote LIMITEDcertificate issued on 02/09/05 filed on: 2nd, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed cyclenote LIMITEDcertificate issued on 02/09/05 filed on: 2nd, September 2005	change of name	Free Download (2 pages)
288b	On 2005/08/31 Secretary resigned filed on: 31st, August 2005	officers	Free Download (1 page)
288b	On 2005/08/31 Secretary resigned filed on: 31st, August 2005	officers	Free Download (1 page)
288b	On 2005/08/31 Director resigned filed on: 31st, August 2005	officers	Free Download (1 page)
288b	On 2005/08/31 Director resigned filed on: 31st, August 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, June 2005	incorporation	Free Download (17 pages)

Piper Investment Iv Limited LONDON

Piper Investment Iv Limited Address / Contact

Company Information / Profile

Company staff

Daniel S.

Peter K.

Christopher C.

Christopher C.

Crispin T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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