PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
Overview
| Company Name | PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08063001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Oct 02, 2014 | Oct 02, 2014 |
| UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | May 09, 2012 | May 09, 2012 |
What are the latest accounts for PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Amit Rishi Jaysukh Thakrar as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pinecroft Corporate Services Limited as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Infrastructure Managers Limited as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Apr 04, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Termination of appointment of Andrew David Clapp as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Edward Arthur Wilson as a director on Aug 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Pinecroft Corporate Services Limited as a director on Dec 18, 2020 | 2 pages | AP02 | ||
Termination of appointment of Paula Burgess as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Director's details changed for Mr Andrew David Clapp on Nov 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew David Clapp on Nov 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew David Clapp on Nov 22, 2019 | 2 pages | CH01 | ||
Appointment of Mr Andrew David Clapp as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Edward Arthur Wilson as a director on Oct 23, 2019 | 1 pages | TM01 | ||
Who are the officers of PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THAKRAR, Amit Rishi Jaysukh | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | 305694930001 | |||||||||||||
| WILSON, Edward Arthur | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 214718430001 | |||||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||||||
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 11 Thistle Street EH2 1DF Edinburgh 2nd Floor Scotland |
| 128530180002 | ||||||||||||||
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 11 Thistle Street EH2 1DF Edinburgh 2nd Floor Scotland |
| 128530180002 | ||||||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||||||
| STATE STREET (GUERNSEY) LIMITED | Secretary | Admiral Park St Peter Port First Floor, Dorey Court Guernsey United Kingdom |
| 198464430001 | ||||||||||||||
| AMIN, Mohammed Sameer | Director | 138 Cheapside EC2V 6AE London 6th Floor, Cheapside House England | England | British | 139432350002 | |||||||||||||
| BROWN, Kevin | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | 201153780001 | |||||||||||||
| BURGESS, Paula | Director | Birchin Court 20 Birchin Lane EC3V 9DU London Pensions Infrastructure Platform Limited United Kingdom | England | British | 208021520001 | |||||||||||||
| CLAPP, Andrew David | Director | SE1 9SG 32 London Bridge Street The Shard London United Kingdom | United Kingdom | British | 257120520001 | |||||||||||||
| COHEN, Gershon Daniel | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 77776830001 | |||||||||||||
| COLE, Nicholas Tommy | Director | Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 237557420001 | |||||||||||||
| HAUGHEY, William James | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | United Kingdom | British | 112704940001 | |||||||||||||
| WILSON, Edward Arthur | Director | Birchin Court 20 Birchin Lane EC3V 9DU London Pensions Infrastructure Platform Limited United Kingdom | United Kingdom | British | 214718430001 | |||||||||||||
| WONG, Ivan Hong-Yee | Director | 138 Cheapside EC2V 6AE London 6th Floor, Cheapside House England | Scotland | British | 153312210002 | |||||||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | 32 London Bridge Street SE1 9SG London The Shard United Kingdom |
| 201288210001 |
Who are the persons with significant control of PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pip Infrastructure Managers Limited | Dec 05, 2017 | Festival Square EH3 9WJ Edinburgh 50 Lothian Road Scotland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | Dec 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0