PIP MANAGER LIMITED
Active - Accounts Filed
General Information
NAME
PIP MANAGER LIMITED
COMPANY NUMBER
09425434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
06/02/2015
(9 years and 9 months old)
WEBSITE
www.pipfunds.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/02/2015
24/03/2015
DE FACTO 2165 LIMITED
LONDON
SE1 9SG
Telephone: 02039590238
TPS: No
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Telephone: 37636905
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORESIGHT INFRA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PIP MANAGER LIMITED | Active - Accounts Filed | View Report |
| PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIP MANAGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIP MANAGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIP MANAGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PINECROFT CORPORATE SERVICES LIMITED 18/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 69 Past: 323 |
View Report |
|
18/08/2020 - Present (4 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 40 Past: 35 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
26/01/2024 - Present (9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED 06/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Amit Rishi Jaysukh Thakrar (930569493) Appointed |
| 28/12/2023 | New Accounts filed |
| 27/07/2023 | Nigel Ian Aitchison (908828532) has left the board |
| 13/04/2023 | Gary Fraser (914155918) has left the board |
| 13/04/2023 | New Board Member David Michael Hughes (917906442) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 27/08/2020 | PINECROFT CORPORATE SERVICES LIMITED (927324446) has left the board |
| 27/08/2020 | New Company Secretary PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 20/08/2020 | New Board Member Nigel Ian Aitchison (908828532) Appointed |
| 20/08/2020 | Jonathan Robert Bailie (921582984) has left the board |
| 20/08/2020 | Isabel Hsiao Wen Liu (920571475) has left the board |
| 20/08/2020 | Anthony John Poulter (921973191) has left the board |
| 20/08/2020 | Mark Anthony Cooke (902398100) has left the board |
| 20/08/2020 | New Company Secretary PINECROFT CORPORATE SERVICES LIMITED (927324446) Appointed |
| 20/08/2020 | New Board Member Gary Fraser (914155918) Appointed |
| 20/08/2020 | New Board Member Christopher James Tanner (913460314) Appointed |
| 20/08/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 04/06/2019 | Lindsay Peter Tomlinson (901939220) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | Michael William Weston (904279600) has left the board |
| 28/09/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 12/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Mark Anthony Cooke (902398100) Appointed |
| 05/07/2017 | Joanne Segars (910558885) has left the board |
| 01/03/2017 | Change in Reg. Office |
| 17/02/2017 | New Annual Return filed |
| 13/01/2017 | Mark Hyde Harrison (919710937) has left the board |
| 12/12/2016 | Anthony John Poulter (921973254) has left the board |
| 12/12/2016 | New Board Member Anthony John Poulter (921973191) Appointed |
| 07/12/2016 | Paula Burgess (920135719) has left the board |
| 07/12/2016 | New Board Member Paula Burgess (920802152) Appointed |
| 05/12/2016 | New Board Member Anthony John Poulter (921973254) Appointed |
| 11/10/2016 | New Board Member Jonathan Robert Bailie (921582984) Appointed |
| 11/10/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Isabel Hsiao Wen Liu (920571475) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Paula Burgess (920135719) Appointed |
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