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PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pip Infrastructure Investments (no 6) Limited. The company was founded 12 years ago and was given the registration number 08062999. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
Company Number:08062999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director24 August 2021Active
The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director18 December 2020Active
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG

Corporate Secretary22 October 2014Active
2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF

Corporate Secretary01 February 2019Active
2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF

Corporate Secretary25 January 2019Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Corporate Secretary01 February 2013Active
First Floor, Dorey Court, Admiral Park, St Peter Port, United Kingdom,

Corporate Secretary05 June 2015Active
6th Floor, Cheapside House, 138 Cheapside, London, England, EC2V 6AE

Director09 May 2012Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director08 September 2015Active
Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director05 December 2017Active
The Shard, 32 London Bridge Street, United Kingdom, SE1 9SG

Director23 October 2019Active
Bow Bells House, Bread Street, London, England, EC4M 9HH

Director09 May 2012Active
Cannon Place, Cannon Street, London, England, EC4N 6AF

Director05 December 2017Active
33, Old Broad Street, London, United Kingdom, EC2N 1HZ

Director09 May 2012Active
Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director05 December 2017Active
6th Floor, Cheapside House, 138 Cheapside, London, England, EC2V 6AE

Director09 May 2012Active

People with Significant Control

Pip Infrastructure Managers Limited
Notified on:05 December 2017
Status:Active
Country of residence:United Kingdom
Address:50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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