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Pip Manager Limited

Pip Manager Limited is an active company incorporated on 6 February 2015 with the registered office located in London, Greater London. Pip Manager Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09425434
Private limited company
Age
10 years
Incorporated 6 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 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
02076011745
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • LLP Partner • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Jul 1987
Director • Partner, Chief Investment Officer • British • Lives in England • Born in Feb 1952
Foresight Infra Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pip Infrastructure Investments (Southmead) Limited
Pinecroft Corporate Services Limited and Amit Rishi Jaysukh Thakrar are mutual people.
Active
Pip Infrastructure Investments (No 6) Limited
Pinecroft Corporate Services Limited and Amit Rishi Jaysukh Thakrar are mutual people.
Active
Pip Infrastructure Investments (No 5) Limited
Pinecroft Corporate Services Limited and Amit Rishi Jaysukh Thakrar are mutual people.
Active
Pip Multi-Strategy Infrastructure Limited
Pinecroft Corporate Services Limited and Christopher James Tanner are mutual people.
Active
Pip PPP Limited
Pinecroft Corporate Services Limited and Amit Rishi Jaysukh Thakrar are mutual people.
Active
Mercury Hospital Holdings Limited
Pinecroft Corporate Services Limited and Amit Rishi Jaysukh Thakrar are mutual people.
Active
Foresight Group LLP
David Michael Hughes and Christopher James Tanner are mutual people.
Active
Pip Infrastructure Managers Limited
Pinecroft Corporate Services Limited and Amit Rishi Jaysukh Thakrar 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
£1.4M
Decreased by £116.97K (-8%)
Turnover
£1.76M
Decreased by £185K (-9%)
Employees
3
Same as previous period
Total Assets
£5.38M
Decreased by £171.57K (-3%)
Total Liabilities
-£356.18K
Decreased by £31.21K (-8%)
Net Assets
£5.02M
Decreased by £140.36K (-3%)
Debt Ratio (%)
7%
Decreased by 0.36% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Pinecroft Corporate Services Limited Resigned
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Amit Rishi Jaysukh Thakrar Appointed
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Nigel Ian Aitchison Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr David Michael Hughes Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 31 Jul 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 3 March 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 5 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Appointment of Amit Rishi Jaysukh Thakrar as a director on 26 January 2024
Submitted on 2 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Termination of appointment of Nigel Ian Aitchison as a director on 30 June 2023
Submitted on 25 Jul 2023
Termination of appointment of Gary Fraser as a director on 1 April 2023
Submitted on 11 Apr 2023
Repayment History
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