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.
| Office Address | 21 Holborn Viaduct |
| Town | London |
| Post code | EC1A 2DY |
| 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 | 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 |
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 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 |
| Ftip Gp 1 | May 12, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Current Assets | 38 837 | 195 501 | 250 001 | 350 001 |
| 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 | ||
| Creditors | 38 836 | 195 500 | 250 000 | 350 000 |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2019/10/11 filed on: 14th, October 2019 |
confirmation statement | Free Download (3 pages) |
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