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Piper Pe V GP Company Limited

Piper Pe V GP Company Limited is an active company incorporated on 2 December 2010 with the registered office located in Edinburgh, City of Edinburgh. Piper Pe V GP Company Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC389814
Private limited company
Scottish Company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 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
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
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
Piper Pe LLP
PSC
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 Pe GP 2 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 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £110 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.02M
Increased by £274.86K (+37%)
Total Liabilities
-£1.02M
Increased by £274.86K (+37%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Peter Johnston (PSC) Resigned
12 Months Ago on 9 Sep 2024
Lisa Shaw-Taylor (PSC) Appointed
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 6 Months Ago on 16 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Cessation of Peter Johnston as a person with significant control on 9 September 2024
Submitted on 14 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 14 Jan 2025
Notification of Lisa Shaw-Taylor as a person with significant control on 9 September 2024
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 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 2 December 2023 with no updates
Submitted on 16 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 2 December 2022 with no updates
Submitted on 11 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 9 Jan 2023
Repayment History
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