PIP PPP LIMITED
Overview
| Company Name | PIP PPP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10938996 |
| 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 PPP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PIP PPP 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 PPP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIP PPP BIDCO LIMITED | Aug 30, 2017 | Aug 30, 2017 |
What are the latest accounts for PIP PPP 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 PPP LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for PIP PPP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pinecroft Corporate Services Limited as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Appointment of Amit Rishi Jaysukh Thakrar as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Aug 22, 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 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 Aug 23, 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 | 34 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 Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew David Clapp on Nov 22, 2019 | 2 pages | CH01 | ||
Termination of appointment of Edward Wilson as a director on Oct 23, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Clapp as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Who are the officers of PIP PPP 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 | |||||||||
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | Thistle Street EH2 1DF Edinburgh 11 Thistle Street Scotland |
| 128530180002 | ||||||||||
| 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 | |||||||||
| WESTON, Michael William | Director | Bayshill Road GL50 3AT Cheltenham Windsor House England | United Kingdom | British | 42796000003 | |||||||||
| WILSON, Edward | Director | Birchin Court 20 Birchin Lane EC3V 9DU London Pensions Infrastructure Platform Limited United Kingdom | England | British | 237356710001 | |||||||||
| 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 PPP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pip Multi-Strategy Infrastructure Ppp Lp | Aug 30, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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