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 - LONDON

This company is listed in the following categories:
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)

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

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