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Name

PIP Multi-Strategy Infrastructure Limited
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 09423344 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • De Facto 2166 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pip Manager Limited Status: Active Notified: 16/04/2020 Companies House Number: 09425434 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: 16/04/2020 Companies House Number: 08365110 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 08/1971 Occupation: Finance Director 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
    Wilson, Edward Arthur London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 12/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Paula 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 04/05/2016 Ceased: 18/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weston, Michael William Cheltenham, England Status: Ceased Notified: 23/03/2015 Ceased: 21/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British