PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09423344. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09423344. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2166 LIMITED (until 24/03/2015)
DE FACTO 2166 LIMITED (until 24/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINECROFT CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-08-18 | CURRENT | ||
EDWARD WILSON | Dec 1965 | British | Director | 2017-06-14 | CURRENT |
MR CHRISTOPHER JAMES TANNER | Nov 1972 | British | Director | 2020-08-18 | CURRENT |
MR GARY FRASER | Aug 1971 | British | Director | 2020-08-18 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-02-05 UNTIL 2015-03-23 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2015-02-05 UNTIL 2015-03-23 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-02-05 UNTIL 2015-03-23 | RESIGNED | ||
MR MICHAEL WILLIAM WESTON | Dec 1964 | British | Director | 2015-03-23 UNTIL 2018-12-21 | RESIGNED |
MR LINDSAY PETER TOMLINSON | Oct 1951 | British | Director | 2015-03-30 UNTIL 2019-05-31 | RESIGNED |
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2015-02-05 UNTIL 2015-03-23 | RESIGNED |
MARK HYDE HARRISON | Mar 1966 | British | Director | 2015-04-01 UNTIL 2017-01-11 | RESIGNED |
MS JOANNE SEGARS | Dec 1964 | British | Director | 2015-04-01 UNTIL 2017-06-30 | RESIGNED |
MR NIGEL IAN AITCHISON | Feb 1968 | British | Director | 2020-08-18 UNTIL 2023-06-30 | RESIGNED |
PAULA BURGESS | Apr 1975 | British | Director | 2016-05-04 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pip Manager Limited | 2020-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pensions Infrastructure Platform Ltd | 2016-04-06 - 2020-04-16 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED | 2017-07-14 | 31-12-2016 | £-25 equity |
Dormant Company Accounts - PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED | 2016-09-23 | 31-12-2015 | £2 Cash £2 equity |