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Nom

PIP Multi-Strategy Infrastructure Limited

Adresse
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09423344 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • De Facto 2166 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pip Manager Limited Status: Active Notified: 16/04/2020 Companies House Number: 09425434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pensions Infrastructure Platform Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2020 Companies House Number: 08365110 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 18/08/2020 Role: Secretary
    Tanner, Christopher James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 11/1972 Occupation: Llp Partner Role: Director Country of Residence: England Nationality: British
    Wilson, Edward Arthur London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 12/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Paula 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 04/05/2016 Ceased: 18/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weston, Michael William Cheltenham, England Status: Ceased Notified: 23/03/2015 Ceased: 21/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British