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PIP MANAGER LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09425434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- AITCHISON, Nigel Ian
- FRASER, Gary
- TANNER, Christopher James
- Company secretaries
- PINECROFT CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-06
- Age Of Company 2015-02-06 9 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Foresight Infra Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 2165 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-20
- Last Date: 2021-02-06
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PIP MANAGER LIMITED Company Description
- PIP MANAGER LIMITED is a ltd registered in United Kingdom with the Company reg no 09425434. Its current trading status is "live". It was registered 2015-02-06. It was previously called DE FACTO 2165 LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary.It can be contacted at C/o Foresight Group Llp The Shard .
Get PIP MANAGER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pip Manager Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2015-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09425434#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09425434#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09425434#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-04) - CH01
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confirmation-statement-with-updates (2021-03-11) - CS01
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accounts-with-accounts-type-small (2021-04-21) - AA
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termination-director-company-with-name-termination-date (2021-01-17) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-08-18) - AP04
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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change-to-a-person-with-significant-control (2020-02-05) - PSC05
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change-account-reference-date-company-previous-extended (2020-08-18) - AA01
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notification-of-a-person-with-significant-control (2020-08-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-20) - PSC07
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second-filing-cessation-of-a-person-with-significant-control (2020-10-01) - RP04PSC07
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change-account-reference-date-company-previous-shortened (2020-11-10) - AA01
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change-account-reference-date-company-current-extended (2020-11-11) - AA01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-07) - CH01
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accounts-with-accounts-type-small (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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change-to-a-person-with-significant-control-without-name-date (2019-02-01) - PSC05
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-28) - CH01
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accounts-with-accounts-type-small (2018-09-24) - AA
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change-to-a-person-with-significant-control (2018-07-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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confirmation-statement-with-updates (2018-02-07) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-28) - SH01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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confirmation-statement-with-updates (2017-02-14) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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accounts-with-accounts-type-full (2017-09-12) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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accounts-with-accounts-type-dormant (2016-07-11) - AA
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capital-allotment-shares (2016-02-01) - SH01
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change-person-director-company-with-change-date (2016-11-28) - CH01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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resolution (2016-02-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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certificate-change-of-name-company (2015-03-24) - CERTNM
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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change-account-reference-date-company-current-shortened (2015-03-24) - AA01
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incorporation-company (2015-02-06) - NEWINC
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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appoint-person-director-company-with-name-date (2015-04-19) - AP01
