PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Active - Accounts Filed

General Information

NAME
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

COMPANY NUMBER
06399511

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/10/2007 (17 years and 1 months old)

WEBSITE
bankofscotland.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/03/2018 03/05/2018
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
View all previous names

REGISTERED ADDRESS

C/O FORESIGHT GROUP LLP, THE SHARD
LONDON
SE1 9SG

TRADING ADDRESSES

78 Cannon Street Cannon Place
London
EC4N 6AF

c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£525k

7.89%

TOTAL LIABILITIES

£0

NET ASSETS

£525k

7.89%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED	Active - Accounts Filed	View Report
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED	Active - Accounts Filed	View Report
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£525k

7.89%

TOTAL LIABILITIES

£0

NET ASSETS

£525k

7.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED	Owned: 75.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED	Owned: 25.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephanie Ann Exell 12/08/2019 - Present (5 years and 3 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 14 Past: 14	View Report
PINECROFT CORPORATE SERVICES LIMITED 18/12/2020 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 69 Past: 323	View Report
Edward Arthur Wilson 24/08/2021 - Present (3 years and 2 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 54 Past: 42	View Report
INSTANT COMPANIES LIMITED 15/10/2007 - Present (17 years and 1 months) 15/10/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 15/10/2007 - Present (17 years and 1 months) 15/10/2007 - Present (17 years and 1 months) 15/10/2007 - Present (17 years and 1 months) 15/10/2007 - Present (17 years and 1 months) 15/10/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP	Active - Newly Incorporated	View Report
PIP PPP LIMITED	Active - Accounts Filed	View Report
PIP INFRASTRUCTURE MANAGERS LIMITED	Active - Accounts Filed	View Report
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED	Active - Accounts Filed	View Report
HIGH WOOD HEALTH (HOLD CO) LIMITED	Active - Accounts Filed	View Report
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED	Active - Accounts Filed	View Report
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Active - Accounts Filed	View Report
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED	Non-Trading	View Report
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 06/04/2022	Event: INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 06/09/2021	Event: Andrew David Clapp (925712052) has left the board
Date: 06/09/2021	Event: Andrew David Clapp (925712052) has left the board
Date: 11/03/2021	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed
Date: 04/03/2021	Event: New Board Member PINECROFT CORPORATE SERVICES LIMITED (928034011) Appointed
Date: 23/02/2021	Event: New Accounts filed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: Edward Arthur Wilson (921471843) has left the board
Date: 01/11/2019	Event: New Board Member Andrew David Clapp (926390989) Appointed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 19/10/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Board Member Stephanie Ann Exell (926140668) Appointed
Date: 15/08/2019	Event: Andrew Brian Deacon (920958834) has left the board
Date: 15/05/2019	Event: Nicholas Tommy Cole (923755742) has left the board
Date: 20/02/2019	Event: INFRASTRUCTURE MANAGERS LIMITED (925487523) has left the board
Date: 20/02/2019	Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed
Date: 05/02/2019	Event: INFRASTRUCTURE MANAGERS LIMITED (925463533) has left the board
Date: 05/02/2019	Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (925487523) Appointed
Date: 29/01/2019	Event: STATE STREET (GUERNSEY) LIMITED (919846443) has left the board
Date: 29/01/2019	Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (925463533) Appointed
Date: 29/01/2019	Event: Change in Reg. Office
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 10/07/2018	Event: Change in Reg. Office
Date: 06/03/2018	Event: Change in Reg. Office
Date: 20/02/2018	Event: New Board Member Andrew Brian Deacon (920958834) Appointed
Date: 29/12/2017	Event: New Board Member Paula Burgess (920802152) Appointed
Date: 29/12/2017	Event: Paula Burgess (924127874) has left the board
Date: 21/12/2017	Event: New Board Member Paula Burgess (924127874) Appointed
Date: 20/12/2017	Event: New Board Member Edward Arthur Wilson (921471843) Appointed
Date: 20/12/2017	Event: Andrew Brian Deacon (920958834) has left the board
Date: 20/12/2017	Event: Ivan Hong-Yee Wong (915331221) has left the board
Date: 20/12/2017	Event: Mohammed Sameer Amin (913943235) has left the board
Date: 20/12/2017	Event: Gershon Daniel Cohen (907777683) has left the board
Date: 20/12/2017	Event: New Board Member Nicholas Tommy Cole (923755742) Appointed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 20/02/2017	Event: James Anthony O'Halloran (918304922) has left the board
Date: 20/02/2017	Event: New Board Member Andrew Brian Deacon (920958834) Appointed

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PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£525k

£0

£525k

People Overview

3

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£525k

£0

£525k

Accounts

People Overview

3

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™