co
Corporate
Observer
Homepage
Data
Great Britain
Company
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09423344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2166 LIMITEDFeb 05, 2015Feb 05, 2015

    What are the latest accounts for PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Pinecroft Corporate Services Limited as a secretary on May 12, 2025

    		1 pagesTM02

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		11 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		11 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Nigel Ian Aitchison as a director on Jun 30, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		11 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022

    		2 pagesCH01

    Director's details changed for Mr Nigel Ian Aitchison on Feb 04, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		12 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishFinance Director141559180002
    TANNER, Christopher James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishLlp Partner134603140002
    WILSON, Edward Arthur
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		Director
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		United KingdomBritishNone214718430001
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Secretary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    		Secretary
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    AITCHISON, Nigel Ian
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritishHead Of Infrastructure88285320003
    BURGESS, Paula
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishCompany Director208021520001
    HARRISON, Mark Hyde
    138 Cheapside
    EC2V 6AE London
    Cheapside House
    United Kingdom
    		Director
    138 Cheapside
    EC2V 6AE London
    Cheapside House
    United Kingdom
    		United KingdomBritishNon-Executive Director197109370001
    SEGARS, Joanne
    138 Cheapside
    EC2V 6AE London
    Cheapside House
    United Kingdom
    		Director
    138 Cheapside
    EC2V 6AE London
    Cheapside House
    United Kingdom
    		United KingdomBritishChief Executive105588850001
    SHERSHUNOVYCH, Ihor
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    		EnglandUkrainianDirector185026140001
    TOMLINSON, Lindsay Peter
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    		Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    		United KingdomBritishCompany Director19392200008
    WESTON, Michael William
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    		Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    England
    		United KingdomBritishCompany Director42796000003
    TRAVERS SMITH LIMITED
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    		Director
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    		Director
    EC1A 2AL London
    10 Snow Hill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Apr 16, 2020
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09425434
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pensions Infrastructure Platform Ltd
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		Apr 06, 2016
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number8365110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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