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Name

PIP Infrastructure Investments (Southmead) Limited
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 06399511 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Aberdeen Infrastructure Investments (Southmead) Limited
  • Uberior Infrastructure Investments (Southmead) Limited
  • Uberior GP Limited
  • Uberior Isaf CIP GP 2 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pip Infrastructure Investments (No 5) Limited Status: Active Notified: 01/07/2016 Companies House Number: 08063001 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Exell, Stephanie Ann Barts Square, London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 08/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Pinecroft Corporate Services Limited, London, United Kingdom Status: Active Notified: 18/12/2020 Role: Director
    Wilson, Edward Arthur 32 London Bridge Street, London, United Kingdom Status: Active Notified: 24/08/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Paula 20 Birchin Lane, London, United Kingdom Status: Ceased Notified: 05/12/2017 Ceased: 18/12/2020 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Cohen, Gershon Daniel London, United Kingdom Status: Ceased Notified: 06/09/2012 Ceased: 05/12/2017 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Deacon, Andrew Brian Surbiton, England Status: Ceased Notified: 14/02/2017 Ceased: 12/08/2019 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Hospital Company (Southmead) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07080964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •