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Pip Infrastructure Investments (Southmead) Limited

Pip Infrastructure Investments (Southmead) Limited is an active company incorporated on 15 October 2007 with the registered office located in London, Greater London. Pip Infrastructure Investments (Southmead) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06399511
Private limited company
Age
18 years
Incorporated 15 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Dec 1965
Pip Infrastructure Investments (No 5) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pip Infrastructure Investments (No 6) Limited
Pinecroft Corporate Services Limited, Edward Arthur Wilson, and 1 more are mutual people.
Active
Pip Infrastructure Investments (No 5) Limited
Pinecroft Corporate Services Limited, Edward Arthur Wilson, and 1 more are mutual people.
Active
Pip PPP Limited
Pinecroft Corporate Services Limited, Edward Arthur Wilson, and 1 more are mutual people.
Active
Mercury Hospital Holdings Limited
Pinecroft Corporate Services Limited, Edward Arthur Wilson, and 1 more are mutual people.
Active
Pip Infrastructure Managers Limited
Pinecroft Corporate Services Limited, Edward Arthur Wilson, and 1 more are mutual people.
Active
The Hospital Company (Southmead) Limited
Edward Arthur Wilson and Stephanie ANN Exell are mutual people.
Active
The Hospital Company (Southmead) Holdings Limited
Edward Arthur Wilson and Stephanie ANN Exell are mutual people.
Active
Pip Multi-Strategy Infrastructure Limited
Pinecroft Corporate Services Limited and Edward Arthur Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£480K
Decreased by £45K (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£480K
Decreased by £45K (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Sep 2025
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Amit Rishi Jaysukh Thakrar Appointed
7 Months Ago on 3 Mar 2025
Pinecroft Corporate Services Limited Resigned
7 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 7 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Pinecroft Corporate Services Limited as a director on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Amit Rishi Jaysukh Thakrar as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 1 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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