Pip Infrastructure Investments (southmead) Limited. net worth, address, company information. Free

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Pip Infrastructure Investments (Southmead) Limited (Companies House Registration Number 06399511) is a private limited company founded on 2007-10-15 originating in United Kingdom. The enterprise was registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Having undergone a change in 2018-05-03, the previous name the enterprise used was Pip Infrastructure Investments (Southmead) Limited Limited. Pip Infrastructure Investments (Southmead) Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Pip Infrastructure Investments (southmead) Limited
Number	06399511
Date of Incorporation:	2007-10-15
End of financial year:	31 December
Address:	C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Edward W. (in the company from 24 August 2021), Stephanie E. (appointment date: 12 August 2019). The official register indexes 1 person of significant control - Pip Infrastructure Investments (No 5) Limited, a business which is located at Cheapside House, 138 Cheapside, EC4N 6AF London. The corporate PSC owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Pip Infrastructure Investments (No 5) Limited

1 July 2016

Address	Cannon Place, 78 Cannon Street Cheapside House, 138 Cheapside, London, EC4N 6AF, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08063001
Nature of control:	50,01-75% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (24 pages)
(AD01) Address change date: 2022/04/04. New Address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Previous address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom filed on: 4th, April 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 4th, November 2021 \| accounts	Free Download (24 pages)
(AD01) Address change date: 2021/10/28. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: Cannon Place Cannon Street London EC4N 6AF England filed on: 28th, October 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 18th, February 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (24 pages)
(AD01) Address change date: 2019/01/25. New Address: Cannon Place Cannon Street London EC4N 6AF. Previous address: Windsor House Bayshill Road Cheltenham GL50 3AT England filed on: 25th, January 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (23 pages)
(AD01) Address change date: 2018/07/06. New Address: Windsor House Bayshill Road Cheltenham GL50 3AT. Previous address: 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE England filed on: 6th, July 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/03 filed on: 3rd, May 2018 \| resolution	Free Download (3 pages)
(AD01) Address change date: 2018/03/02. New Address: 6th Floor, Cheapside House 138 Cheapside London EC2V 6AE. Previous address: Bow Bells House 1 Bread Street London EC4M 9HH filed on: 2nd, March 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/01 filed on: 1st, March 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (22 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 18th, July 2016 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, July 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to 2015/10/15 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 23rd, July 2015 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 23rd, July 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2014/10/15 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (7 pages)
(AD01) Address change date: 2014/10/10. New Address: Bow Bells House 1 Bread Street London EC4M 9HH. Previous address: 33 Old Broad Street London England EC2N 1HZ filed on: 10th, October 2014 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 2nd, October 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed uberior infrastructure investments (southmead) LIMITEDcertificate issued on 02/10/14 filed on: 2nd, October 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/10/02 filed on: 2nd, October 2014 \| resolution
(AA) Full accounts for the period ending 2013/12/31 filed on: 30th, April 2014 \| accounts	Free Download (25 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 7th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/15 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 21st, May 2013 \| accounts	Free Download (70 pages)
(AUD) Resignation of an auditor filed on: 17th, April 2013 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/15 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (19 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2012/09/06 filed on: 7th, September 2012 \| capital	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2012/09/06 filed on: 7th, September 2012 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2012/09/07 from , Charterhall House Charterhall Drive, Chester, CH88 3AN filed on: 7th, September 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed uberior gp LIMITEDcertificate issued on 07/09/12 filed on: 7th, September 2012 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed uberior isaf cip gp 2 LIMITEDcertificate issued on 10/08/12 filed on: 10th, August 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, August 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2012 \| resolution	Free Download (32 pages)
(AR01) Annual return drawn up to 2011/10/15 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 27th, July 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2010/10/15 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 10th, June 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2009/10/15 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 15th, June 2009 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 22nd, May 2009 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 24th, April 2009 \| accounts	Free Download (36 pages)
(363a) Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 31/03/2008 from, 2ND floor, charterhall house, city road, chester, CH88 3AN filed on: 31st, March 2008 \| address	Free Download (1 page)
(225) Curr ext from 31/10/2008 to 31/12/2008 filed on: 19th, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, October 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 15th, October 2007 \| incorporation	Free Download (18 pages)

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