PIP MANAGER LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIP MANAGER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIP MANAGER LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09425434. The accounts status is FULL and accounts are next due on 31/12/2024.
PIP MANAGER LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09425434. The accounts status is FULL and accounts are next due on 31/12/2024.
PIP MANAGER LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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 2165 LIMITED (until 24/03/2015)
DE FACTO 2165 LIMITED (until 24/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL HUGHES | Feb 1952 | British | Director | 2023-04-01 | CURRENT |
MR CHRISTOPHER JAMES TANNER | Nov 1972 | British | Director | 2020-08-18 | CURRENT |
AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2024-01-26 | CURRENT |
PINECROFT CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-08-18 | CURRENT | ||
MR JONATHAN ROBERT BAILIE | Dec 1963 | British | Director | 2016-10-01 UNTIL 2020-08-18 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2015-02-06 UNTIL 2015-03-23 | RESIGNED | ||
MARK HYDE HARRISON | Mar 1966 | British | Director | 2015-04-01 UNTIL 2017-01-11 | RESIGNED |
MR MICHAEL WILLIAM WESTON | Dec 1964 | British | Director | 2015-03-23 UNTIL 2018-12-21 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-02-06 UNTIL 2015-03-23 | RESIGNED | ||
MR NIGEL IAN AITCHISON | Feb 1968 | British | Director | 2020-08-18 UNTIL 2023-06-30 | RESIGNED |
MR LINDSAY PETER TOMLINSON | Oct 1951 | British | Director | 2015-03-30 UNTIL 2019-05-31 | RESIGNED |
PAULA BURGESS | Apr 1975 | British | Director | 2015-09-07 UNTIL 2020-12-18 | RESIGNED |
MR MARK ANTHONY COOKE | Sep 1958 | British | Director | 2017-07-06 UNTIL 2020-08-18 | RESIGNED |
MR GARY FRASER | Aug 1971 | British | Director | 2020-08-18 UNTIL 2023-04-01 | RESIGNED |
MS ISABEL HSIAO WEN LIU | Nov 1958 | British,American | Director | 2016-01-12 UNTIL 2020-08-18 | RESIGNED |
MR ANTHONY JOHN POULTER | Jan 1958 | British | Director | 2016-12-01 UNTIL 2020-08-18 | RESIGNED |
MS JOANNE SEGARS | Dec 1964 | British | Director | 2015-04-01 UNTIL 2017-06-30 | RESIGNED |
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2015-02-06 UNTIL 2015-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foresight Infra Holdco Limited | 2020-08-18 | 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 - 2020-08-18 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |