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Pip Multi-Strategy Infrastructure Limited

09423344

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 05/02/2015

Previously known as

De Facto 2166 Limited · until 24/03/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Edward Arthur Wilson

director · Since 14/06/2017

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 63 other boards

Mr Gary Fraser

director · Since 18/08/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Mr Christopher James Tanner

director · Since 18/08/2020

LLP PARTNER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Amit Rishi Jaysukh Thakrar

director · Since 24/11/2025

BRITISH · ENGLAND · Age 39

Also on 12 other boards

Edward Arthur Wilson

director · Since 14/06/2017

British · United Kingdom · Age 60

Christopher James Tanner

director · Since 18/08/2020

British · England · Age 53

Gary Fraser

director · Since 18/08/2020

British · England · Age 55

Amit Rishi Jaysukh Thakrar

director · Since 24/11/2025

British · England · Age 39

Former

Travers Smith Secretaries Limited

corporate director · Resigned 23/03/2015

Travers Smith Secretaries Limited

corporate secretary · Resigned 23/03/2015

Ihor Shershunovych

director · Resigned 23/03/2015

Travers Smith Limited

corporate director · Resigned 23/03/2015

Mark Hyde Harrison

director · Resigned 11/01/2017

Joanne Segars

director · Resigned 30/06/2017

Michael William Weston

director · Resigned 21/12/2018

Lindsay Peter Tomlinson

director · Resigned 31/05/2019

Paula Burgess

director · Resigned 18/12/2020

Nigel Ian Aitchison

director · Resigned 30/06/2023

Pinecroft Corporate Services Limited

corporate secretary · Resigned 12/05/2025

Persons with Significant Control

Pip Manager Limited

75–100% shares
75–100% votes
Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 09425434 · Companies House · Limited By Shares

Notified 16/04/2020

Former PSCs

Pensions Infrastructure Platform Ltd

Ceased 16/04/2020

Change History

officer appointedFRASER, Gary
2026-08-10
officer appointedTANNER, Christopher James
2026-08-10
officer appointedTHAKRAR, Amit Rishi Jaysukh
2026-08-10
officer appointedWILSON, Edward Arthur
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1C/O Foresight Group Llp The Shard
2026-08-10

C/O FORESIGHT GROUP LLP THE SHARD

post townLondon
2026-08-10

LONDON