Pip Gp 1 Limited LONDON

Founded in 2015, Pip Gp 1, classified under reg no. 09820262 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for 5 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31. Since 2016/05/12 Pip Gp 1 Limited is no longer carrying the name Ftip Gp 1.

The firm has 2 directors, namely Jeremy S., Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 12 October 2015 and Jeremy S. has been with the company for the least time - from 31 May 2017. As of 27 November 2020, there were 2 ex directors - Laurence C., Hamish S. and others listed below. There were no ex secretaries.

Pip Gp 1 Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09820262
Date of Incorporation Mon, 12th Oct 2015
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (307 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 22nd Nov 2020 (2020-11-22)
Last confirmation statement dated Fri, 11th Oct 2019

Company staff

Jeremy S.

Position: Director

Appointed: 31 May 2017

Simon H.

Position: Director

Appointed: 12 October 2015

Laurence C.

Position: Director

Appointed: 07 June 2016

Resigned: 31 May 2017

Hamish S.

Position: Director

Appointed: 12 October 2015

Resigned: 02 June 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Provenance Investment Partners Management Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Provenance Investment Partners Management Llp

21 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc400766
Notified on 6 June 2016
Nature of control: 75,01-100% shares

Company previous names

Ftip Gp 1 May 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Net Worth1   
Balance Sheet
Current Assets38 837195 501250 001350 001
Net Assets Liabilities1111
Net Assets Liabilities Including Pension Asset Liability1   
Shareholder Funds1   
Average Number Employees During Period  22
Creditors38 836195 500250 000350 000
Net Current Assets Liabilities1111
Total Assets Less Current Liabilities1111
Creditors Due Within One Year38 836   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2019/10/11
filed on: 14th, October 2019
Free Download (3 pages)

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