Pip Manager Limited in 32 London Bridge Street LONDON

Pip Manager Limited LONDON

Pip Manager started in year 2015 as Private Limited Company with registration number 09425434. The Pip Manager company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at C/o Foresight Group Llp The Shard. Postal code: SE1 9SG. Since 2015-03-24 Pip Manager Limited is no longer carrying the name De Facto 2165.

The company has 3 directors, namely Amit T., David H. and Christopher T.. Of them, Christopher T. has been with the company the longest, being appointed on 18 August 2020 and Amit T. has been with the company for the least time - from 26 January 2024. As of 25 April 2024, there were 12 ex directors - Gary F., Nigel A. and others listed below. There were no ex secretaries.

Pip Manager Limited Address / Contact

Office Address	C/o Foresight Group Llp The Shard
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09425434
Date of Incorporation	Fri, 6th Feb 2015
Industry	Fund management activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Amit T.

Position: Director

Appointed: 26 January 2024

David H.

Position: Director

Appointed: 01 April 2023

Pinecroft Corporate Services Limited

Position: Corporate Secretary

Appointed: 18 August 2020

Christopher T.

Position: Director

Appointed: 18 August 2020

Gary F.

Position: Director

Appointed: 18 August 2020

Resigned: 01 April 2023

Nigel A.

Position: Director

Appointed: 18 August 2020

Resigned: 30 June 2023

Mark C.

Position: Director

Appointed: 06 July 2017

Resigned: 18 August 2020

Anthony P.

Position: Director

Appointed: 01 December 2016

Resigned: 18 August 2020

Jonathan B.

Position: Director

Appointed: 01 October 2016

Resigned: 18 August 2020

Isabel L.

Position: Director

Appointed: 12 January 2016

Resigned: 18 August 2020

Paula B.

Position: Director

Appointed: 07 September 2015

Resigned: 18 December 2020

Mark H.

Position: Director

Appointed: 01 April 2015

Resigned: 11 January 2017

Joanne S.

Position: Director

Appointed: 01 April 2015

Resigned: 30 June 2017

Lindsay T.

Position: Director

Appointed: 30 March 2015

Resigned: 31 May 2019

Michael W.

Position: Director

Appointed: 23 March 2015

Resigned: 21 December 2018

Travers Smith Limited

Position: Corporate Director

Appointed: 06 February 2015

Resigned: 23 March 2015

Ihor S.

Position: Director

Appointed: 06 February 2015

Resigned: 23 March 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 06 February 2015

Resigned: 23 March 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Foresight Infra Holdco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pensions Infrastructure Platform Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Foresight Infra Holdco Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Register Of Companies For England And Wales
Registration number	12587935
Notified on	18 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pensions Infrastructure Platform Ltd

Birchin Court 20 Birchin Lane, London, EC3V 9DU, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	8365110
Notified on	6 April 2016
Ceased on	18 August 2020
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 2165	March 24, 2015

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-26 filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-26 filed on: 2nd, February 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2023-06-30 filed on: 25th, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-01 filed on: 11th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-01 filed on: 11th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, January 2023	accounts	Free Download (19 pages)
CH01	On 2022-02-04 director's details were changed filed on: 4th, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 21st, April 2021	accounts	Free Download (15 pages)
CH01	On 2021-03-04 director's details were changed filed on: 4th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-18 filed on: 17th, January 2021	officers	Free Download (1 page)
AA01	Current accounting period extended from 2020-12-31 to 2021-03-31 filed on: 11th, November 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 10th, November 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-18 filed on: 18th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-18 filed on: 18th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-18 filed on: 18th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-18 filed on: 18th, August 2020	officers	Free Download (2 pages)
AP04	On 2020-08-18 - new secretary appointed filed on: 18th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-18 filed on: 18th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-18 filed on: 18th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-18 filed on: 18th, August 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2020-08-18 filed on: 18th, August 2020	address	Free Download (1 page)
AA01	Previous accounting period extended from 2019-12-31 to 2020-03-31 filed on: 18th, August 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2019-05-31 filed on: 31st, May 2019	officers	Free Download (1 page)
CH01	On 2018-07-06 director's details were changed filed on: 7th, January 2019	officers	Free Download (2 pages)
CH01	On 2018-07-06 director's details were changed filed on: 7th, January 2019	officers	Free Download (2 pages)
CH01	On 2018-07-06 director's details were changed filed on: 7th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-21 filed on: 4th, January 2019	officers	Free Download (1 page)
CH01	On 2016-01-12 director's details were changed filed on: 28th, November 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (15 pages)
AD01	Registered office address changed from 6th Floor Cheapside House 138 Cheapside London EC2V 6AE England to Birchin Court 20 Birchin Lane London EC3V 9DU on 2018-07-06 filed on: 6th, July 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (16 pages)
AP01	New director was appointed on 2017-07-06 filed on: 6th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-30 filed on: 3rd, July 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 2017-06-08: 4545244.00 GBP filed on: 28th, June 2017	capital	Free Download (4 pages)
AD01	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE England to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 2017-02-27 filed on: 27th, February 2017	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-11 filed on: 11th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-01 filed on: 1st, December 2016	officers	Free Download (2 pages)
CH01	On 2015-12-22 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-01 filed on: 7th, October 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, July 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-01-12 filed on: 3rd, March 2016	officers	Free Download (2 pages)
CH01	On 2016-02-17 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-06 with full list of members filed on: 23rd, February 2016	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 1st, February 2016	resolution	Free Download
SH01	Statement of Capital on 2016-01-08: 3090002.00 GBP filed on: 1st, February 2016	capital	Free Download (4 pages)
AP01	New director was appointed on 2015-09-07 filed on: 30th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-01 filed on: 24th, April 2015	officers	Free Download
AP01	New director was appointed on 2015-04-01 filed on: 19th, April 2015	officers
AP01	New director was appointed on 2015-03-30 filed on: 15th, April 2015	officers	Free Download (3 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Cheapside House 138 Cheapside London EC2V 6AE on 2015-03-25 filed on: 25th, March 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-23 filed on: 24th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-23 filed on: 24th, March 2015	officers	Free Download (1 page)
CERTNM	Company name changed de facto 2165 LIMITEDcertificate issued on 24/03/15 filed on: 24th, March 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2015-03-23 filed on: 24th, March 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 24th, March 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-03-23 filed on: 24th, March 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2015	incorporation	Free Download (15 pages)

Pip Manager Limited LONDON

Pip Manager Limited Address / Contact

Company Information / Profile

Company staff

Amit T.

David H.

Pinecroft Corporate Services Limited

Christopher T.

Gary F.

Nigel A.

Mark C.

Anthony P.

Jonathan B.

Isabel L.

Paula B.

Mark H.

Joanne S.

Lindsay T.

Michael W.

Travers Smith Limited

Ihor S.

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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