Pip Multi-strategy Infrastructure Limited. net worth, address, company information. Free

Company search

Pip Multi-Strategy Infrastructure Limited (reg no 09423344) is a private limited company legally formed on 2015-02-05 originating in United Kingdom. This enterprise is located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Changed on 2015-03-24, the previous name this company utilized was De Facto 2166 Limited. Pip Multi-Strategy Infrastructure Limited is operating under Standard Industrial Classification: 64205 that means "activities of financial services holding companies".

Company details

Name	Pip Multi-strategy Infrastructure Limited
Number	09423344
Date of Incorporation:	Thursday 5th February 2015
End of financial year:	31 March
Address:	C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in this business, we can name: Christopher T. (appointed on 18 August 2020), Gary F. (appointment date: 18 August 2020), Edward W. (appointed on 14 June 2017). The Companies House lists 2 persons of significant control, namely: Pip Manager Limited can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pensions Infrastructure Platform Ltd can be reached at 20 Birchin Lane, EC3V 9DU London. This corporate PSC owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	2	2,375
Number Shares Allotted	2	-
Shareholder Funds	2	-25
Total Assets Less Current Liabilities	2	-25

People with significant control

Pip Manager Limited

16 April 2020

Address	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09425434
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pensions Infrastructure Platform Ltd

6 April 2016 - 16 April 2020

Address	Birchin Court 20 Birchin Lane, London, EC3V 9DU, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	8365110
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, January 2024 \| accounts	Free Download (39 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, January 2024 \| accounts	Free Download (39 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 17th, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 17th, January 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on June 30, 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 12th, January 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 12th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 12th, January 2023 \| other	Free Download (3 pages)
(CH01) On February 15, 2022 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(CH01) On February 4, 2022 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 6th, January 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 6th, January 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, January 2022 \| accounts	Free Download (37 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, April 2021 \| accounts	Free Download (7 pages)
(CH01) On March 4, 2021 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 18, 2020 filed on: 17th, January 2021 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2021 filed on: 11th, November 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 10th, November 2020 \| accounts	Free Download (1 page)
(AP01) On August 18, 2020 new director was appointed. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(AP01) On August 18, 2020 new director was appointed. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to December 31, 2019 (was March 31, 2020). filed on: 18th, August 2020 \| accounts	Free Download (1 page)
(AP04) Appointment (date: August 18, 2020) of a secretary filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AP01) On August 18, 2020 new director was appointed. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Change occurred on August 18, 2020. Company's previous address: Windsor House Bayshill Road Cheltenham GL50 3AT England. filed on: 18th, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on May 31, 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(CH01) On July 6, 2018 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(CH01) On July 6, 2018 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 21, 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address Windsor House Bayshill Road Cheltenham GL50 3AT. Change occurred on July 6, 2018. Company's previous address: 6th Floor Cheapside House 138 Cheapside London EC2V 6AE England. filed on: 6th, July 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 13th, July 2017 \| accounts	Free Download (2 pages)
(AP01) On June 14, 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (3 pages)
(AP01) On July 5, 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 30, 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 6th Floor Cheapside House 138 Cheapside London EC2V 6AE. Change occurred on February 27, 2017. Company's previous address: Cheapside House 138 Cheapside London EC2V 6AE England. filed on: 27th, February 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 11, 2017 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (2 pages)
(AP01) On May 4, 2016 new director was appointed. filed on: 11th, May 2016 \| officers	Free Download (3 pages)
(CH01) On February 17, 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 23, 2016: 2.00 GBP capital
(AP01) On April 1, 2015 new director was appointed. filed on: 24th, April 2015 \| officers	Free Download (3 pages)
(AP01) On April 1, 2015 new director was appointed. filed on: 19th, April 2015 \| officers
(AP01) On March 30, 2015 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (3 pages)
(AD01) New registered office address Cheapside House 138 Cheapside London EC2V 6AE. Change occurred on March 25, 2015. Company's previous address: 10 Snow Hill London EC1A 2AL England. filed on: 25th, March 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on March 23, 2015 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AP01) On March 23, 2015 new director was appointed. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 23, 2015 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 23, 2015 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 23, 2015 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 24th, March 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed de facto 2166 LIMITEDcertificate issued on 24/03/15 filed on: 24th, March 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 5th, February 2015 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Levergate Limited
Leonard Cheshire Services Cic
Positive Response Corporation Ltd
Cacashop Europe Electronic Business Co., Ltd


Mf Bidco Limited
Fs Bilsthorpe Limited
Manchester Sd Limited