This company is commonly known as Pip Infrastructure Investments (southmead) Limited. The company was founded 16 years ago and was given the registration number 06399511. The firm's registered office is in LONDON. You can find them at Cannon Place, Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED |
|---|---|---|
| Company Number | : | 06399511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 12 August 2019 | Active |
| C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 24 August 2021 | Active |
| The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Corporate Director | 18 December 2020 | Active |
| 25 Nile Grove, Edinburgh, EH10 4RE | Secretary | 30 January 2008 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG | Corporate Secretary | 22 October 2014 | Active |
| 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF | Corporate Secretary | 01 February 2019 | Active |
| 2nd Floor, Thistle Street, Edinburgh, Scotland, EH2 1DF | Corporate Secretary | 25 January 2019 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 02 July 2012 | Active |
| First Floor, Dorey Court, Admiral Park, St Peter Port, United Kingdom, | Corporate Secretary | 05 June 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 October 2007 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 06 September 2012 | Active |
| Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN | Director | 03 June 2010 | Active |
| Bow Bells House 1, Bread Street, London, United Kingdom, EC4M 9HH | Director | 08 September 2015 | Active |
| Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 05 December 2017 | Active |
| The Shard, 32 London Bridge Street, United Kingdom, SE1 9SG | Director | 23 October 2019 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 06 September 2012 | Active |
| Cheapside House, 138 Cheapside, London, England, EC2V 6AE | Director | 05 December 2017 | Active |
| 42a The Ridings, The Ridings, Surbiton, England, KT5 8HQ | Director | 14 February 2017 | Active |
| Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE | Director | 02 July 2012 | Active |
| Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB | Director | 30 January 2008 | Active |
| 33, Old Broad Street, London, United Kingdom, EC2N 1HZ | Director | 06 September 2012 | Active |
| Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN | Director | 03 June 2010 | Active |
| 2 North Campbell Avenue, Milngavie, Glasgow, G62 7AA | Director | 30 January 2008 | Active |
| Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE | Director | 10 August 2012 | Active |
| 12, Charles Ii Street, London, SW1Y 4QU | Director | 23 December 2015 | Active |
| Trinity Road, Halifax, HX1 2RG | Director | 15 October 2007 | Active |
| Bohuns Hall, Tollesbury, Maldon, | Director | 30 January 2008 | Active |
| Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 05 December 2017 | Active |
| Bow Bells House, 1 Bread Street, London, EC4M 9HH | Director | 06 September 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 October 2007 | Active |
| Pip Infrastructure Investments (No 5) Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
| Nature of control | : |
|
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.