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Piper Nominee Iv Limited

05491862

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eardley House, 182-184 Campden Hill Road, London, W8 7AS
Incorporated 27/06/2005

Previously known as

Lightcafe Limited · until 02/09/2005

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990
Non-trading company

Officers

Christopher John Max Curry

secretary · Since 16/08/2005

British

Christopher John Max Curry

director · Since 16/08/2005

British · England · Age 68

Peter John Kemp-Welch

director · Since 31/10/2005

British · England · Age 56

Daniel Thomas Stern

director · Since 19/05/2022

British · England · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/08/2005

Instant Companies Limited

corporate nominee director · Resigned 16/08/2005

Crispin Noel Stephen Tweddell

director · Resigned 19/05/2022

Persons with Significant Control

Mr Christopher John Max Curry

Significant control

British · England · Age 68

Eardley House, London, W8 7AS

Notified 06/04/2016

Mr Peter John Kemp-Welch

Significant control

British · England · Age 56

Eardley House, London, W8 7AS

Notified 06/04/2016

Piper Pe Llp

75–100% shares

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

Reg: Oc345898 · England · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Mr Crispin Noel Stephen Tweddell

Ceased 01/04/2023

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Eardley House
2026-06-11

EARDLEY HOUSE

post townLondon
2026-06-11

LONDON

officer appointedCURRY, Christopher John Max
2026-06-11
officer appointedCURRY, Christopher John Max
2026-06-11
officer appointedKEMP-WELCH, Peter John
2026-06-11
officer appointedSTERN, Daniel Thomas
2026-06-11