PIP GP 1 LIMITED
Active - Accounts Filed
General Information
NAME
PIP GP 1 LIMITED
COMPANY NUMBER
09820262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
12/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/10/2015
12/05/2016
FTIP GP 1 LIMITED
HAMPSHIRE
SO20 8AY
21 Holborn Viaduct
London
EC1A 2DY
Broughton House
Rookery Lane
Broughton
STOCKBRIDGE
SO20 8AY
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 |
|---|---|---|
| PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP | Active - Accounts Filed | View Report |
| PIP GP 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIP GP 1 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 GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIP GP 1 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 |
|---|---|---|---|---|
|
12/10/2015 - Present (9 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/10/2015 - 02/06/2016 (7 months) Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
07/06/2016 - 31/05/2017 (11 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP | Active - Accounts Filed | View Report |
| PIP GP 1 LIMITED | Active - Accounts Filed | View Report |
| PIP GP 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 19/06/2017 | New Board Member Jeremy William Sharman (922273370) Appointed |
| 19/06/2017 | Laurence Clarke (920940873) has left the board |
| 26/10/2016 | New Annual Return filed |
| 06/07/2016 | Laurence Clarke (920940887) has left the board |
| 06/07/2016 | New Board Member Laurence Clarke (920940873) Appointed |
| 29/06/2016 | New Board Member Laurence Clarke (920940887) Appointed |
| 09/06/2016 | Hamish Pollock Stevenson (905150501) has left the board |
| 21/10/2015 | Simon Anthony Glidden Henderson (920173227) has left the board |
| 21/10/2015 | New Board Member Simon Anthony Glidden Henderson (913908866) Appointed |
| 19/10/2015 | New Board Member Hamish Pollock Stevenson (905150501) Appointed |
| 19/10/2015 | Hamish Pollock Stevenson (920173228) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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