Founded in 2015, Pip Gp 1, classified under reg no. 09820262 is an active company. Currently registered at Broughton House Rookery Lane SO20 8AY, Stockbridge the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. 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 5 July 2025, there were 2 ex directors - Laurence C., Hamish S. and others listed below. There were no ex secretaries.
| Office Address | Broughton House Rookery Lane |
| Office Address2 | Broughton |
| Town | Stockbridge |
| Post code | SO20 8AY |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 12 October 2015
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 Stockbridge, 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
Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, 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 |
| Ftip Gp 1 | May 12, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 38 837 | 195 501 | 250 001 | 350 001 | 535 001 | 268 138 | 333 571 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 38 836 | 195 500 | 250 000 | 350 000 | 535 000 | 268 137 | 333 570 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |||
| Creditors Due Within One Year | 38 836 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/07/15 filed on: 15th, November 2024 |
persons with significant control | Free Download (2 pages) |
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