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PIP WM BIDCO 1 LIMITED

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

This company is commonly known as Pip Wm Bidco 1 Limited. The company was founded 6 years ago and was given the registration number 11368412. 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 74990 - Non-trading company.

Company Information

Name:PIP WM BIDCO 1 LIMITED
Company Number:11368412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary06 August 2018Active
Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director17 May 2018Active
The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director18 December 2020Active
Pensions Infrastructure Platform Limited, Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director17 May 2018Active
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT

Director17 May 2018Active

People with Significant Control

City Of Wolverhampton Council
Notified on:12 August 2020
Status:Active
Country of residence:England
Address:Civic Centre, St Peter's Square, Wolverhampton, England, WV1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pip Wm-Ma Gp Llp
Notified on:17 May 2018
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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