Pip Manager Limited, London
Pip Manager Limited is a private limited company. Previously, it was called De Facto 2165 Limited (it was changed on 2015-03-24). Situated at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG, this 9 years old business was incorporated on 2015-02-06 and is categorised as "fund management activities" (Standard Industrial Classification: 66300).3 directors can be found in this company: Amit T. (appointed on 26 January 2024), David H. (appointed on 01 April 2023), Christopher T. (appointed on 18 August 2020).
| About | |
|---|---|
| Name: Pip Manager Limited | |
| Number: 09425434 | |
| Incorporation date: 2015-02-06 | |
| End of financial year: 31 March |
| Address: |
C/o Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
| SIC code: |
66300 - Fund management activities |
Company staff
People with significant control
Foresight Infra Holdco Limited
18 August 2020
| Address | C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 12587935 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pensions Infrastructure Platform Ltd
6 April 2016 - 18 August 2020
| Address | Birchin Court 20 Birchin Lane, London, EC3V 9DU, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 8365110 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
The deadline for Pip Manager Limited confirmation statement filing is 2024-02-19. The last one was submitted on 2023-02-05. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Foresight Infra Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. This corporate PSC can be reached at 20 Birchin Lane, EC3V 9DU London.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-01-26 filed on: 2nd, February 2024 | officers |
Free Download
(2 pages)
|