Pip Infrastructure Investments (no 5) Limited. net worth, address, company information. Free

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Pip Infrastructure Investments (No 5) Limited (Companies House Registration Number 08063001) is a private limited company legally formed on 2012-05-09 in United Kingdom. The company was registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Changed on 2017-12-13, the previous name the company used was Aberdeen Infrastructure Investments (No 5) Limited. Pip Infrastructure Investments (No 5) Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Pip Infrastructure Investments (no 5) Limited
Number	08063001
Date of Incorporation:	Wed, 9th May 2012
End of financial year:	31 December
Address:	C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in this firm, we can name: Edward W. (in the company from 24 August 2021). The official register lists 1 person of significant control - Pip Infrastructure Managers Limited, a corporation which can be found at Festival Square, EH3 9WJ Edinburgh, Scotland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pip Infrastructure Managers Limited

5 December 2017

Address	50 Lothian Road Festival Square, Edinburgh, Scotland, EH3 9WJ, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc327270
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (37 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (36 pages)
(AD01) Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2022-04-04 filed on: 4th, April 2022 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-02-21 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, November 2021 \| accounts	Free Download (37 pages)
(TM01) Director appointment termination date: 2021-08-27 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-08-24 filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(AP02) New member was appointed on 2020-12-18 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-18 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (36 pages)
(CH01) On 2020-11-01 director's details were changed filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-11-01 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-11-22 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-23 filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-23 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(CH01) On 2019-10-15 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-10-15 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place, 78 Cannon Street London EC4N 6AF on 2019-09-04 filed on: 4th, September 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 23rd, July 2019 \| accounts	Free Download (34 pages)
(AP04) On 2019-02-01 - new secretary appointed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-30 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-01-25 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Cannon Place Cannon Street London EC4N 6AF on 2019-01-25 filed on: 25th, January 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-01-25 filed on: 25th, January 2019 \| officers	Free Download (1 page)
(AP04) On 2019-01-25 - new secretary appointed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (29 pages)
(AD01) Registered office address changed from 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE England to Windsor House Bayshill Road Cheltenham GL50 3AT on 2018-07-06 filed on: 6th, July 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-05 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-05 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-05 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-05 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-05 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-12-05 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-05 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-05 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE on 2017-12-13 filed on: 13th, December 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-12-13 filed on: 13th, December 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 18th, July 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, June 2016 \| accounts	Free Download (27 pages)
(CH04) Secretary's details changed on 2015-06-05 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-05-09 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-05-19: 1.00 GBP capital
(CH01) On 2016-05-18 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-05-18 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-08 filed on: 8th, October 2015 \| officers	Free Download (4 pages)
(TM01) Director appointment termination date: 2015-09-08 filed on: 8th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-31 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 31st, July 2015 \| accounts	Free Download (26 pages)
(AP04) On 2015-06-05 - new secretary appointed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-06-05 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-05-09 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (7 pages)
(CH01) On 2015-02-04 director's details were changed filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AP04) On 2014-10-22 - new secretary appointed filed on: 20th, November 2014 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2014-10-22 filed on: 24th, October 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 33 Old Broad Street London EC2N 1HZ to Bow Bells House 1 Bread Street London EC4M 9HH on 2014-10-10 filed on: 10th, October 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-10-02 filed on: 2nd, October 2014 \| resolution
(CONNOT) Change of name notice filed on: 2nd, October 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed uberior infrastructure investments (no 5) LIMITEDcertificate issued on 02/10/14 filed on: 2nd, October 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-09 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 30th, April 2014 \| accounts	Free Download (26 pages)
(AD02) Register inspection address has been changed filed on: 7th, January 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 21st, May 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2013-05-09 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2013-05-31 to 2012-12-31 filed on: 7th, February 2013 \| accounts	Free Download (1 page)
(AP04) On 2013-02-01 - new secretary appointed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-12 director's details were changed filed on: 25th, January 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, May 2012 \| incorporation	Free Download (41 pages)

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