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VATiva.io

VATiva in


All Information about:

                        
Name

Piper Nominee IV Limited

Address
Eardley House
182-184 Campden Hill Road
London
W8 7AS
VAT ID no VAT ID available
Company No. 05491862 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Lightcafe Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Curry, Christopher John Max Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
  • Kemp-Welch, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
  • gb-flag GB Piper Pe Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc345898 Nature of Control
  • Ownership of shares - 75% or more
  • Tweddell, Crispin Noel Stephen Status: Active Notified: 06/04/2016 Date of Birth: 12/1947 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Curry, Christopher John Max London Status: Active Notified: 16/08/2005 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kemp-Welch, Peter John London Status: Active Notified: 31/10/2005 Date of Birth: 10/1969 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Stern, Daniel Thomas 182-184 Campden Hill Road, London Status: Active Notified: 19/05/2022 Date of Birth: 03/1979 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Made By Brave Limited Status: Active Notified: 18/10/2023 Companies House Number: 10778325 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB The Thinking Traveller Holdings Limited Status: Active Notified: 20/11/2020 Companies House Number: 12988885 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Johoco 2029 Limited Status: Ceased Notified: 10/09/2016 Ceased: 08/10/2022 Companies House Number: 09211866 Nature of Control
  • Significant influence or control
  • gb-flag GB Loungers Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Companies House Number: 07980338 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Proper Snacks LTD Status: Ceased Notified: 08/08/2016 Ceased: 17/08/2016 Companies House Number: 10317166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Weird Fish Retail Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2017 Companies House Number: 05286420 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%