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PIP MANAGER LIMITED
Person with Significant Control

PIP MANAGER LIMITED: Person with Significant Control

    • Overview

    Company NamePIP MANAGER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09425434
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PIP MANAGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Infra Holdco Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Aug 18, 2020
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number12587935
    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.

    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