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Pip Manager Limited

09425434

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 06/02/2015

Previously known as

De Facto 2165 Limited · until 24/03/2015

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

66300
Fund management activities

Officers

Mr Christopher James Tanner

director · Since 18/08/2020

LLP PARTNER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr David Michael Hughes

director · Since 01/04/2023

PARTNER, CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 74

Also on 32 other boards

Amit Rishi Jaysukh Thakrar

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 12 other boards

Christopher James Tanner

director · Since 18/08/2020

British · England · Age 53

David Michael Hughes

director · Since 01/04/2023

British · England · Age 74

Amit Rishi Jaysukh Thakrar

director · Since 26/01/2024

British · England · Age 39

Former

Travers Smith Secretaries Limited

corporate director · 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

Isabel Hsiao Wen Liu

director · Resigned 18/08/2020

Jonathan Robert Bailie

director · Resigned 18/08/2020

Anthony John Poulter

director · Resigned 18/08/2020

Mark Anthony Cooke

director · Resigned 18/08/2020

Paula Burgess

director · Resigned 18/12/2020

Gary Fraser

director · Resigned 01/04/2023

Nigel Ian Aitchison

director · Resigned 30/06/2023

Pinecroft Corporate Services Limited

corporate secretary · Resigned 12/05/2025

Persons with Significant Control

Foresight Infra Holdco Limited

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

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

Reg: 12587935 · The Register Of Companies For England And Wales · Private Limited Company

Notified 18/08/2020

Former PSCs

Pensions Infrastructure Platform Ltd

Ceased 18/08/2020

Change History

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

officer appointedHUGHES, David Michael
2026-08-10
officer appointedTANNER, Christopher James
2026-08-10
officer appointedTHAKRAR, Amit Rishi Jaysukh
2026-08-10