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PIPER PE GP 2 COMPANY LIMITED (10103543)

PIPER PE GP 2 COMPANY LIMITED (10103543) is an active UK company. incorporated on 5 April 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. PIPER PE GP 2 COMPANY LIMITED has been registered for 10 years. Current directors include SHAW-TAYLOR, Lisa Jane, PIPER PE VI GP COMPANY LIMITED.

Company Number
10103543
Status
active
Type
ltd
Incorporated
5 April 2016
Age
10 years
Address
Eardley House, London, W8 7AS
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
SHAW-TAYLOR, Lisa Jane, PIPER PE VI GP COMPANY LIMITED
SIC Codes
64999

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Introduction
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Updated On: 23/07/2026
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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PIPER PE GP 2 COMPANY LIMITED was registered 10 years ago.(SIC: 64999)

Status

active

Active since 10 years ago

Company No

10103543

LTD Company

Age

10 Years

Incorporated 5 April 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 March 2026 (4 months ago)
Submitted on 30 March 2026 (4 months ago)

Next Due

Due by 13 April 2027
For period ending 30 March 2027

Previous Company Names

PIPER VI LIMITED
From: 5 April 2016To: 13 July 2021
Contact
Address

Eardley House 182-184 Campden Hill London, W8 7AS,

Timeline

7 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Sept 24
Director Joined
Sept 24
New Owner
Mar 25
Owner Exit
Mar 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

SHAW-TAYLOR, Lisa Jane

Active
182-184 Campden Hill, LondonW8 7AS
Born April 1982
Director
Appointed 09 Sept 2024

PIPER PE VI GP COMPANY LIMITED

Active
182-184 Campden Hill, LondonW8 7AS
Corporate director
Appointed 05 Apr 2016

JOHNSTON, Peter

Resigned
182-184 Campden Hill, LondonW8 7AS
Born January 1984
Director
Appointed 03 Jan 2017
Resigned 09 Sept 2024

IRWIN, David Cecil

Resigned
182-184 Campden Hill, LondonW8 7AS
Born September 1952
Director
Appointed 05 Apr 2016
Resigned 03 Jan 2017

Persons with significant control

3

2 Active
1 Ceased

Mrs Lisa Jane Shaw-Taylor

Active
182-184 Campden Hill, LondonW8 7AS
Born April 1982

Nature of Control

Significant influence or control
Notified 09 Sept 2024

Mr Peter Johnston

Ceased
182-184 Campden Hill, LondonW8 7AS
Born January 1984

Nature of Control

Significant influence or control
Notified 03 Jan 2017

Piper Pe Vi Gp Company Limited

Active
Campden Hill Road, LondonW8 7AS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 April 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Resolution
13 July 2021
RESOLUTIONSResolutions
Change Of Name Notice
13 July 2021
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
12 April 2016
AA01Change of Accounting Reference Date
Incorporation Company
5 April 2016
NEWINCIncorporation