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 - LONDON

This company is listed in the following categories:
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)

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

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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

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