PM

PIPER MIDCO LIMITED

Active

Company number 16547676

London, England · Incorporated 27 June 2025

63 Gee Street, 2nd Floor, London, EC1V 3RS, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 August 2025

Company overview

Piper Midco Limited is an active private limited company incorporated on 27 June 2025 under the jurisdiction of England and Wales. The company is registered at 63 Gee Street, 2nd Floor, London, EC1V 3RS, and its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Piper Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors, all appointed on 1 August 2025: Adam John Wright, Justin Haschel Maltz, and Dean Michael Tempest.

The company has no charges, no insolvency history, and no overdue filing obligations. Its first accounts are due by 30 November 2026, and the most recent confirmation statement was filed on 21 July 2026, updating the company’s information. A register of members address change was also filed in April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Piper Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2025

Funding

1 funding round
1 August 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Move Registers To Registered Office Company With New Address
Address
30 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2026 View
Move Registers To Sail Company With New Address
Address
21 January 2026 View
Change Sail Address Company With New Address
Address
20 January 2026 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
13 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Resolution
Resolution
12 August 2025 View
Memorandum Articles
Incorporation
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2025 View
Capital Allotment Shares
Capital
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 2025 View
Incorporation Company
Incorporation
27 June 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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