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All Information about:

                        
Name

PIP Manager Limited

Address
C/O Foresight Group
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 December 2020
Company No. 09425434 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • De Facto 2165 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Foresight Infra Holdco Limited Status: Active Notified: 18/08/2020 Companies House Number: 12587935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pensions Infrastructure Platform Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2020 Companies House Number: 08365110 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Hughes, David Michael 32 London Bridge Street, London, England Status: Active Notified: 01/04/2023 Date of Birth: 02/1952 Occupation: Partner, Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 18/08/2020 Role: Secretary
    Tanner, Christopher James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 11/1972 Occupation: Llp Partner Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bailie, Jonathan Robert 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 01/10/2016 Ceased: 18/08/2020 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Burgess, Paula 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 07/09/2015 Ceased: 18/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 18/08/2020 Ceased: 01/04/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, Michael William London, England Status: Ceased Notified: 23/03/2015 Ceased: 21/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mercury Hospital Holdings Limited Status: Active Notified: 25/09/2018 Companies House Number: 11587685 Nature of Control
  • Significant influence or control
  • gb-flag GB PIP Multi-Strategy Infrastructure Limited Status: Active Notified: 16/04/2020 Companies House Number: 09423344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Azure SUN Bidco Management Limited Status: Ceased Notified: 02/12/2016 Ceased: 29/09/2020 Companies House Number: 10508613 Nature of Control
  • Significant influence or control