Introduction
Watch Company
P
PIPER MIDCO LIMITED
PIPER MIDCO LIMITED is an active company incorporated on 27 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PIPER MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16547676
LTD Company
Age
N/A Years
Incorporated 27 June 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 23 March 2026 (Just now)
Next Due
Due by 30 November 2026
Period: 27 June 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
63 Gee Street 2nd Floor London, EC1V 3RS,
Previous Addresses
C/O Mobeus Equity Partners Llp 1st Floor Babmaes Street London SW1Y 6HF United Kingdom
From: 27 June 2025To: 29 September 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charles C...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DRAYSEY, Dominic
ActiveGee Street, LondonEC1V 3RS
Born January 1992
Director
Appointed 27 Jun 2025
DRAYSEY, Dominic
Gee Street, LondonEC1V 3RS
Born January 1992
Director
27 Jun 2025
Active
ELVEY, Justin, Mr.
ActiveGee Street, LondonEC1V 3RS
Born January 1986
Director
Appointed 01 Aug 2025
ELVEY, Justin, Mr.
Gee Street, LondonEC1V 3RS
Born January 1986
Director
01 Aug 2025
Active
MALTZ, Justin Haschel
ActiveGee Street, LondonEC1V 3RS
Born January 1969
Director
Appointed 01 Aug 2025
MALTZ, Justin Haschel
Gee Street, LondonEC1V 3RS
Born January 1969
Director
01 Aug 2025
Active
TEMPEST, Dean Michael
ActiveGee Street, LondonEC1V 3RS
Born February 1987
Director
Appointed 01 Aug 2025
TEMPEST, Dean Michael
Gee Street, LondonEC1V 3RS
Born February 1987
Director
01 Aug 2025
Active
WRIGHT, Adam John
ActiveGee Street, LondonEC1V 3RS
Born March 1973
Director
Appointed 01 Aug 2025
WRIGHT, Adam John
Gee Street, LondonEC1V 3RS
Born March 1973
Director
01 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Piper Topco Limited
Active1st Floor Babmaes Street, LondonSW1Y 6HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025
Piper Topco Limited
1st Floor Babmaes Street, LondonSW1Y 6HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2025
Active
Filing History
16
Description
Type
Date Filed
Document
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2026
21 January 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 January 2026
20 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 January 2026
13 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2026
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2025