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Piper Pe GP 2 Company Limited

Piper Pe GP 2 Company Limited is an active company incorporated on 5 April 2016 with the registered office located in London, Greater London. Piper Pe GP 2 Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10103543
Private limited company
Age
9 years
Incorporated 5 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eardley House
182-184 Campden Hill
London
W8 7AS
England
Same address since incorporation
Telephone
020 77273842
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Head Of Finance • Irish • Lives in England • Born in Apr 1982
Director • Head Of Finance • British • Lives in England • Born in Jan 1984
Mrs Lisa Jane Shaw-Taylor
PSC • Irish • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Piper V ILP Limited
Peter Johnston and Lisa Jane Shaw-Taylor are mutual people.
Active
Piper Equity Limited
Peter Johnston and Lisa Jane Shaw-Taylor are mutual people.
Active
Piper Pe GP Company Limited
Peter Johnston and Lisa Jane Shaw-Taylor are mutual people.
Active
Piper ILP Limited
Peter Johnston and Lisa Jane Shaw-Taylor are mutual people.
Active
Piper Pe V GP Company Limited
Peter Johnston and Lisa Jane Shaw-Taylor are mutual people.
Active
Piper V Limited
Peter Johnston and Lisa Jane Shaw-Taylor are mutual people.
Active
Piper Pe Carry GP Company Limited
Peter Johnston and Lisa Jane Shaw-Taylor are mutual people.
Active
LST Advisors Limited
Lisa Jane Shaw-Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Increased by £2 (+200%)
Turnover
£1.83K
Decreased by £2.01K (-52%)
Employees
Unreported
Same as previous period
Total Assets
£141
Decreased by £388 (-73%)
Total Liabilities
-£140
Decreased by £388 (-73%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.52% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Lisa Shaw-Taylor (PSC) Appointed
12 Months Ago on 9 Sep 2024
Peter Johnston (PSC) Resigned
12 Months Ago on 9 Sep 2024
Peter Johnston Resigned
12 Months Ago on 9 Sep 2024
Mrs Lisa Jane Shaw-Taylor Appointed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Cessation of Peter Johnston as a person with significant control on 9 September 2024
Submitted on 1 Apr 2025
Notification of Lisa Shaw-Taylor as a person with significant control on 9 September 2024
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Peter Johnston as a director on 9 September 2024
Submitted on 11 Sep 2024
Appointment of Mrs Lisa Jane Shaw-Taylor as a director on 9 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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