PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: SC501212. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED - EDINBURGH

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 CLARENCE HOUSE
EDINBURGH
SCOTLAND
EH2 4JS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Secretary 2020-08-18 CURRENT
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2020-08-18 CURRENT
MR GARY FRASER Aug 1971 British Director 2020-08-18 CURRENT
MR LINDSAY PETER TOMLINSON Oct 1951 British Director 2015-03-25 UNTIL 2019-05-31 RESIGNED
MR MICHAEL WILLIAM WESTON Dec 1964 British Director 2015-03-23 UNTIL 2018-12-21 RESIGNED
MS JOANNE SEGARS Dec 1964 British Director 2015-03-25 UNTIL 2017-06-30 RESIGNED
PAULA BURGESS Apr 1975 British Director 2016-05-04 UNTIL 2020-12-18 RESIGNED
MR NIGEL IAN AITCHISON Feb 1968 British Director 2020-08-18 UNTIL 2023-06-30 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 Limited 2016-04-06 - 2020-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWELLS SCHOOL TRUST LIMITED BRIGHTON Active FULL 85100 - Pre-primary education
BRIGHTON COLLEGE SERVICES LIMITED BRIGHTON Active SMALL 47710 - Retail sale of clothing in specialised stores
BLACKROCK LIFE LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
THE INVESTMENT ASSOCIATION SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LINEDATA SERVICES UK, LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
WOOLWICH PLAN MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Active FULL 64205 - Activities of financial services holding companies
SLOUGH GREEN INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRIGHTON COLLEGE INTERNATIONAL SCHOOLS LIMITED BRIGHTON Active SMALL 70229 - Management consultancy activities other than financial management
INTERIM 1000 LTD LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MALLIONS INVESTMENTS BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
PATERNOSTER PRIVATE CAPITAL UNLIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE INVESTOR FORUM CIC LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PIP MANAGER LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
HANDCROSS PARK COMMERCIAL SERVICES LIMITED HANDCROSS UNITED KINGDOM Active SMALL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED 2017-07-14 31-12-2016 £-2,435 equity
Dormant Company Accounts - PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED 2016-09-28 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIP INFRASTRUCTURE MANAGERS LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company
HINDLES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
AURA WIND (HAMSIN) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLAYFORDS ENERGY STORAGE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BLACKPARK ENERGY STORAGE LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI None Supplied
FORESIGHT IMPACT MIDLANDS ENGINE GP LLP EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI None Supplied
FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI None Supplied
FORESIGHT WEST YORKSHIRE BUSINESS ACCELERATOR GENERAL PARTNER LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied