Website & contact details
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Piper Nominee IV Limited
- Incorporated
- 27 June 2005 (21 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Eardley House182-184 Campden Hill RoadLondonW8 7AS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2022
British
Born March 1979 (47)
Director · Appointed 31 October 2005
British
Born October 1969 (57)
Secretary · Appointed 16 August 2005
British
Director · Appointed 16 August 2005
British
Born February 1958 (68)
Officer history (3 former)
19 May 2022
19 May 2022
31 October 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
16 August 2005
27 June 2005
27 June 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1969 (57)
British
Born February 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. Oc345898
Former controllers (1)
1 April 2023
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Carthage Topco Ltd Owns 75–100% of shares (as a firm)
Carthage Buyer Ltd Owns 75–100% of shares
Martin Randall Travel Limited Owns 75–100% of shares
Leia Topco Ltd Has significant influence or control
Leia Bidco Ltd Owns 75–100% of shares
Hebe Studio Ltd Owns 75–100% of shares
Piper Equity Limited Has significant influence or control
Piper Ilp Limited Owns 75–100% of shares
Piper Investment IV Limited Owns 75–100% of shares
Piper Nominee IV Limited This company Owns 75–100% of shares
Made by Brave Limited Owns 25–50% of shares
The Thinking Traveller Holdings Limited Owns 25–50% of shares
The Thinking Traveller Ltd Owns 75–100% of shares
Piper PE Carry GP Company Limited Owns 75–100% of shares
Piper PE GP Company Limited Owns 75–100% of shares
Piper PE GP 2 Company Limited Owns 75–100% of shares
Piper VI GP LLP Has significant influence or control
Wild Nutrition Ltd Owns 25–50% of shares
Piper PE GP Company Vii Limited Owns 75–100% of shares
Piper PE GP 2 Company Vii Limited Owns 75–100% of shares
Piper PE V GP Company Limited Owns 75–100% of shares
Piper V General Partner L.P. Has significant influence or control
Piper V GP LLP Has significant influence or control
Piper V Limited Owns 75–100% of shares
Piper VI Carry LP Has significant influence or control
Piper Vii Carry LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 22 June 2026 | Change of details for a person with significant control | |||
| 4 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 10 December 2025 | Cessation of a person with significant control | |||
| 30 June 2025 | Confirmation statement with no updates | 30 June 2025 |
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