PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED was incorporated 11 years ago on 09/05/2012 and has the registered number: 08063001. The accounts status is FULL and accounts are next due on 30/09/2024.
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED was incorporated 11 years ago on 09/05/2012 and has the registered number: 08063001. The accounts status is FULL and accounts are next due on 30/09/2024.
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 5) LIMITED (until 13/12/2017)
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED (until 13/12/2017)
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED (until 02/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
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 | ||
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 UNTIL 2019-01-25 | RESIGNED | ||
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-01-25 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 MOHAMMED SAMEER AMIN | Dec 1973 | British | Director | 2012-05-09 UNTIL 2017-12-05 | RESIGNED |
MR KEVIN BROWN | May 1976 | British | Director | 2015-09-08 UNTIL 2017-12-05 | RESIGNED |
PAULA BURGESS | Apr 1975 | British | Director | 2017-12-05 UNTIL 2020-12-18 | RESIGNED |
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2019-10-23 UNTIL 2021-08-27 | 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 |