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 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.
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)
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 |