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Pip GP 1 Limited

Pip GP 1 Limited is an active company incorporated on 12 October 2015 with the registered office located in Stockbridge, Hampshire. Pip GP 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09820262
Private limited company
Age
9 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Broughton House Rookery Lane
Broughton
Stockbridge
Hampshire
SO20 8AY
England
Address changed on 22 Jul 2023 (2 years 1 month ago)
Previous address was 21 Holborn Viaduct London EC1A 2DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Apr 1963
Provenance Investment Partners Management LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pip GP 2 Limited
Simon Anthony Glidden Henderson and Jeremy William Sharman are mutual people.
Active
Provenance Investment Partners Management LLP
Simon Anthony Glidden Henderson and Jeremy William Sharman are mutual people.
Active
Farleigh School Trust Limited
Simon Anthony Glidden Henderson is a mutual person.
Active
Investment Quorum Limited
Jeremy William Sharman is a mutual person.
Active
Wessex Drainage Solutions Limited
Simon Anthony Glidden Henderson is a mutual person.
Active
Gozney Group Limited
Simon Anthony Glidden Henderson is a mutual person.
Active
Stockbridge MGT Limited
Simon Anthony Glidden Henderson is a mutual person.
Active
ARC X-Media Limited
Jeremy William Sharman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£333.57K
Increased by £65.43K (+24%)
Total Liabilities
-£333.57K
Increased by £65.43K (+24%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Jul 2023
Provenance Investment Partners Management Llp (PSC) Details Changed
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Micro Accounts Submitted
3 Years Ago on 3 Nov 2021
Confirmation Submitted
3 Years Ago on 21 Oct 2021
Get Credit Report
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Documents
Change of details for Provenance Investment Partners Management Llp as a person with significant control on 15 July 2023
Submitted on 15 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 20 Oct 2023
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Broughton House Rookery Lane Broughton Stockbridge Hampshire SO20 8AY on 22 July 2023
Submitted on 22 Jul 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 12 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Micro company accounts made up to 31 December 2020
Submitted on 3 Nov 2021
Confirmation statement made on 11 October 2021 with no updates
Submitted on 21 Oct 2021
Repayment History
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