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 - LONDON

This company is listed in the following categories:
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)

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

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