PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - LONDON


Company Profile Company Filings

Overview

PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED was incorporated 11 years ago on 09/05/2012 and has the registered number: 08062999. The accounts status is FULL and accounts are next due on 30/09/2024.

PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED (until 13/12/2017)
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED (until 02/10/2014)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2020-12-18 CURRENT
EDWARD WILSON Dec 1965 British Director 2021-08-24 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-02-01 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
MR IVAN HONG-YEE WONG Nov 1979 British Director 2012-05-09 UNTIL 2017-12-05 RESIGNED
EDWARD WILSON Dec 1965 British Director 2017-12-05 UNTIL 2019-10-23 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2012-05-09 UNTIL 2015-09-08 RESIGNED
MR NICHOLAS TOMMY COLE May 1978 British Director 2017-12-05 UNTIL 2019-04-30 RESIGNED
MR GERSHON DANIEL COHEN Jun 1964 British Director 2012-05-09 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 2017-12-05 RESIGNED
MR MOHAMMED SAMEER AMIN Dec 1973 British Director 2012-05-09 UNTIL 2017-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pip Infrastructure Managers Limited 2017-12-05 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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