Piper PE LLP

ActiveOC345898 Limited liability partnership
Incorporated
22 May 2009 (17 years)
Industry
None Supplied (None Supplied)
Controlled by
Christopher John Max Curry
Peter John Kemp-Welch
Accounts type
Small
Region
Greater London
Address
Eardley House
182-184 Campden Hill Road
London
W8 7AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 October 2023
Born February 1980 (46)
LLP Member · Appointed 1 October 2023
Born January 1975 (51)
LLP Member · Appointed 6 April 2022
Born March 1979 (47)
Piper Equity Limited
Corporate LLP Member · Appointed 20 September 2011
Gibson, Elizabeth
LLP Member · Appointed 27 July 2009
Born June 1960 (66)
LLP Member · Appointed 27 July 2009
Born December 1947 (78)
LLP Designated Member · Appointed 22 May 2009
Born February 1958 (68)
LLP Designated Member · Appointed 22 May 2009
Born October 1969 (57)
Officer history (2 former)
1 October 2023
Appointed Gibbs, Rory James as LLP Member
1 October 2023
Appointed Hughes, Leon Raymond as LLP Member
6 April 2022
Appointed Stern, Daniel Thomas as LLP Member
31 March 2015
Resigned Adams, George Andrew as LLP Member
20 September 2011
Appointed Piper Equity Limited as Corporate LLP Member
6 December 2010
Resigned Piper Private Equity Limited as Corporate LLP Member
27 July 2009
Appointed Gibson, Elizabeth as LLP Member
27 July 2009
Appointed Tweddell, Crispin Noel Stephen as LLP Member
27 July 2009
Appointed Piper Private Equity Limited as Corporate LLP Member
27 July 2009
Appointed Adams, George Andrew as LLP Member
22 May 2009
Appointed Curry, Christopher John Max as LLP Designated Member
22 May 2009
Appointed Kemp-Welch, Peter John as LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1969 (57)

Other holdings 5

Companies where Piper PE LLP is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 25–50% of shares (as a firm)
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control (as a firm)
Active
Former controllers (2)
31 March 2026
Ceased Elizabeth Anne Gibson — Has significant influence or control
6 April 2022
Ceased Crispin Noel Stephen Tweddell — Has significant influence or control

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Piper PE LLP This company
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 Owns 75–100% of shares
Made by Brave 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

What Piper Pe say about themselves

“We are the investment partner of choice for ambitious founders. Founded by entrepreneurs, we are a team of brand experts who have grown over 40 global brands.”

— from piper.co.uk

Filings

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