PIP PPP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIP PPP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIP PPP LIMITED was incorporated 6 years ago on 30/08/2017 and has the registered number: 10938996. The accounts status is FULL and accounts are next due on 30/09/2024.
PIP PPP LIMITED was incorporated 6 years ago on 30/08/2017 and has the registered number: 10938996. The accounts status is FULL and accounts are next due on 30/09/2024.
PIP PPP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
PIP PPP BIDCO LIMITED (until 19/09/2017)
PIP PPP BIDCO LIMITED (until 19/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
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 |
PAULA BURGESS | Apr 1975 | British | Director | 2017-08-30 UNTIL 2020-12-18 | RESIGNED |
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2019-10-23 UNTIL 2021-08-27 | RESIGNED |
EDWARD WILSON | Dec 1965 | British | Director | 2017-08-30 UNTIL 2019-10-23 | RESIGNED |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2019-01-25 UNTIL 2022-02-21 | RESIGNED | ||
MR MICHAEL WILLIAM WESTON | Dec 1964 | British | Director | 2017-08-30 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pip Multi-Strategy Infrastructure Ppp Lp | 2017-08-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |