PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
Active - Accounts Filed
General Information
NAME
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
COMPANY NUMBER
06399511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2007
(17 years and 1 months old)
WEBSITE
bankofscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2018
03/05/2018
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
View all previous names
LONDON
SE1 9SG
78 Cannon Street Cannon Place
London
EC4N 6AF
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Active - Accounts Filed | View Report |
| THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED?
Purchase the company report or an
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Want to learn more about PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED?
Purchase the company report or an
Annual Subscription
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PINECROFT CORPORATE SERVICES LIMITED 18/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 168 Past: 224 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
24/08/2021 - Present (3 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
15/10/2007 - Present (17 years and 1 months) 15/10/2007 - 30/01/2008 (3 months) 15/10/2007 - Present (17 years and 1 months) 15/10/2007 - Present (17 years and 1 months) 15/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/10/2007 - 04/08/2010 (2 years and 9 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP | Active - Newly Incorporated | View Report |
| PIP PPP LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE MANAGERS LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Active - Accounts Filed | View Report |
| HIGH WOOD HEALTH (HOLD CO) LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Active - Accounts Filed | View Report |
| THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Non-Trading | View Report |
| PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 06/04/2022 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 06/09/2021 | Andrew David Clapp (925712052) has left the board |
| 06/09/2021 | Andrew David Clapp (925712052) has left the board |
| 11/03/2021 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 04/03/2021 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (928034011) Appointed |
| 23/02/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 01/11/2019 | Edward Arthur Wilson (921471843) has left the board |
| 01/11/2019 | New Board Member Andrew David Clapp (926390989) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Stephanie Ann Exell (926140668) Appointed |
| 15/08/2019 | Andrew Brian Deacon (920958834) has left the board |
| 15/05/2019 | Nicholas Tommy Cole (923755742) has left the board |
| 20/02/2019 | INFRASTRUCTURE MANAGERS LIMITED (925487523) has left the board |
| 20/02/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/02/2019 | INFRASTRUCTURE MANAGERS LIMITED (925463533) has left the board |
| 05/02/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (925487523) Appointed |
| 29/01/2019 | STATE STREET (GUERNSEY) LIMITED (919846443) has left the board |
| 29/01/2019 | Change in Reg. Office |
| 29/01/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (925463533) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 06/03/2018 | Change in Reg. Office |
| 20/02/2018 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 29/12/2017 | New Board Member Paula Burgess (920802152) Appointed |
| 29/12/2017 | Paula Burgess (924127874) has left the board |
| 21/12/2017 | New Board Member Paula Burgess (924127874) Appointed |
| 20/12/2017 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 20/12/2017 | Andrew Brian Deacon (920958834) has left the board |
| 20/12/2017 | Ivan Hong-Yee Wong (915331221) has left the board |
| 20/12/2017 | Mohammed Sameer Amin (913943235) has left the board |
| 20/12/2017 | Gershon Daniel Cohen (907777683) has left the board |
| 20/12/2017 | New Board Member Nicholas Tommy Cole (923755742) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 20/02/2017 | James Anthony O'Halloran (918304922) has left the board |
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