PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - LONDON


Company Profile Company Filings

Overview

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED was incorporated 16 years ago on 15/10/2007 and has the registered number: 06399511. The accounts status is FULL and accounts are next due on 30/09/2024.

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED (until 03/05/2018)
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED (until 01/03/2018)
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED (until 02/10/2014)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2020-12-18 CURRENT
MISS STEPHANIE ANN EXELL Aug 1977 British Director 2019-08-12 CURRENT
EDWARD WILSON Dec 1965 British Director 2021-08-24 CURRENT
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2012-07-02 UNTIL 2012-09-06 RESIGNED
MR JAMES ANTHONY O'HALLORAN Nov 1975 British Director 2015-12-23 UNTIL 2017-02-14 RESIGNED
MR IVAN HONG-YEE WONG Nov 1979 British Director 2012-09-06 UNTIL 2017-12-05 RESIGNED
JENNIFER ELIZABETH NIELSEN British Secretary 2008-01-30 UNTIL 2012-07-02 RESIGNED
EDWARD WILSON Dec 1965 British Director 2017-12-05 UNTIL 2019-10-23 RESIGNED
WILLIAM WORDIE STANCER Feb 1964 British Director 2008-01-30 UNTIL 2009-10-09 RESIGNED
MR GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2007-10-15 UNTIL 2010-08-04 RESIGNED
MR NICHOLAS TOMMY COLE May 1978 British Director 2017-12-05 UNTIL 2019-04-30 RESIGNED
MS ALICE NISBET May 1982 British Director 2012-08-10 UNTIL 2012-09-11 RESIGNED
MR GRAHAM JOHN MCDONALD May 1960 British Director 2008-01-30 UNTIL 2009-09-25 RESIGNED
MR GRAHAM JOHN MCDONALD May 1960 British Director 2010-06-03 UNTIL 2012-09-06 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2012-09-06 UNTIL 2015-09-08 RESIGNED
MR MARK WILLIAM HAMMOND Feb 1968 British Director 2008-01-30 UNTIL 2010-08-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-10-15 UNTIL 2008-01-30 RESIGNED
MR ANDREW BRIAN DEACON Mar 1980 British Director 2017-02-14 UNTIL 2019-08-12 RESIGNED
MR GERSHON DANIEL COHEN Jun 1964 British Director 2012-09-06 UNTIL 2017-12-05 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2019-10-23 UNTIL 2021-08-27 RESIGNED
PAULA BURGESS Apr 1975 British Director 2017-12-05 UNTIL 2020-12-18 RESIGNED
MR KEVIN BROWN May 1976 British Director 2015-09-08 UNTIL 2015-12-23 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2010-06-03 UNTIL 2012-07-02 RESIGNED
MR MOHAMMED SAMEER AMIN Dec 1973 British Director 2012-09-06 UNTIL 2017-12-05 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-07-02 UNTIL 2014-10-22 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2019-01-25 UNTIL 2019-01-25 RESIGNED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2015-06-05 UNTIL 2019-01-25 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2019-02-01 UNTIL 2022-02-21 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2014-10-22 UNTIL 2015-06-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-10-15 UNTIL 2008-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pip Infrastructure Investments (No 5) Limited 2016-07-01 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRIMARY PLUS (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED BIRMINGHAM In... GROUP 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM HIGHWAYS LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED SWANLEY ENGLAND Active FULL 86102 - Medical nursing home activities
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ABERDEEN UK INFRASTRUCTURE GP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED LEEDS UNITED KINGDOM Dissolved... FULL 86102 - Medical nursing home activities
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED LEEDS UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
ABERDEEN INFRASTRUCTURE GP II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PIP INFRASTRUCTURE MANAGERS LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company

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