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Pip Multi-Strategy Infrastructure Limited

Pip Multi-Strategy Infrastructure Limited is an active company incorporated on 5 February 2015 with the registered office located in London, Greater London. Pip Multi-Strategy Infrastructure Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09423344
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (12 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (16 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 5 years
Telephone
0300 1232040
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Dec 1965
Director • LLP Partner • British • Lives in UK • Born in Nov 1972
Director • Finance Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jul 1987
Pip Manager Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pip Multi-Strategy Infrastructure (Scotland) Limited
Gary Fraser, Christopher James Tanner, and 1 more are mutual people.
Active
Pip Infrastructure Investments (Southmead) Limited
Edward Arthur Wilson and Amit Rishi Jaysukh Thakrar are mutual people.
Active
Pip Infrastructure Investments (No 6) Limited
Edward Arthur Wilson and Amit Rishi Jaysukh Thakrar are mutual people.
Active
Pip Infrastructure Investments (No 5) Limited
Edward Arthur Wilson and Amit Rishi Jaysukh Thakrar are mutual people.
Active
Pip Manager Limited
Christopher James Tanner and Amit Rishi Jaysukh Thakrar are mutual people.
Active
Pip PPP Limited
Edward Arthur Wilson and Amit Rishi Jaysukh Thakrar are mutual people.
Active
Mercury Hospital Holdings Limited
Edward Arthur Wilson and Amit Rishi Jaysukh Thakrar are mutual people.
Active
Foresight Group LLP
Gary Fraser and Christopher James Tanner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£257
Same as previous period
Total Liabilities
-£2.29K
Same as previous period
Net Assets
-£2.04K
Same as previous period
Debt Ratio (%)
892%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Dec 2025
Amit Rishi Jaysukh Thakrar Appointed
1 Month Ago on 24 Nov 2025
Pinecroft Corporate Services Limited Resigned
8 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 12 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 17 Jan 2024
Nigel Ian Aitchison Resigned
2 Years 6 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Dec 2025
Appointment of Amit Rishi Jaysukh Thakrar as a director on 24 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Repayment History
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