PIPER GROUP PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

10 Fleet Place London EC4M 7QS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

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						Status
David Stanley Parkes	Secretary	British	Unknown	—	15 Jul 2004	Active
James Edward Fothergill	Director	British	United Kingdom	43	30 Sept 2019	Active
Michael James Hunt	Director	British	United Kingdom	58	7 Jan 2008	Active

Shareholders

Shareholders (1)


Bae Systems Enterprises Limited	100.0%	62,500	Ordinary	28 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Enterprises Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BAE SYSTEMS ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

PIPER GROUP PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 May 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Feb 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
14 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 Aug 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)
6 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(42 pages)