PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- Company statusactive
- Company No06399511
- Age17 years 9 months Incorporated 15 October 2007
- Officers3
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED is an active company incorporated on 15 October 2007 and based in London, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EXELL, Stephanie Ann | director | Aug 1977 | 12 Aug 2019 |
| THAKRAR, Amit Rishi Jaysukh | director | Jul 1987 | 03 Mar 2025 |
| WILSON, Edward Arthur | director | Dec 1965 | 24 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pip Infrastructure Investments (No 5) Limited | 01 Jul 2016 |
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SHANKLAND, Graeme Robert Andrew are mutual persons.
SHANKLAND, Graeme Robert Andrew are mutual persons.
SHANKLAND, Graeme Robert Andrew are mutual persons.
WONG, Ivan Hong-Yee are mutual persons.
WONG, Ivan Hong-Yee are mutual persons.
WONG, Ivan Hong-Yee are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
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