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Piper Nominee Iv Limited LONDON

Piper Nominee Iv started in year 2005 as Private Limited Company with registration number 05491862. The Piper Nominee 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 Nominee Iv Limited is no longer carrying the name Lightcafe.

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 14 May 2024, there was 1 ex director - Crispin T.. There were no ex secretaries.

Piper Nominee 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 05491862
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 (44 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 register of persons with significant control who own or control the company consists of 4 names. As we established, there is Christopher C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Crispin T. This PSC has significiant influence or control over the company,. The third one is Peter K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Christopher C.

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

Peter K.

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 2005
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

Lightcafe September 2, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 5th, January 2024 		Free Download (1 page)

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