PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED

C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH  EH2 4JS
  • Active
  • Private Limited Company
  • Company No. SC501212
  • Last Updated: 01 Mar 2024

Company Profile

PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in EDINBURGH. PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 6 months and 22 days.

Name PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
Company number SC501212
Company type Private Limited Company
Incorporation date 23 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FORESIGHT GROUP LLP CLARENCE HOUSE
133 GEORGE STREET
EDINBURGH
EH2 4JS
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pip Manager Limited The Shard, 32 London Bridge Street, SE1 9SG Dates: Thursday, April 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pensions Infrastructure Platform Limited 20 Birchin Lane, EC3V 9DU Dates: Wednesday, April 6, 2016 - Thursday, April 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (77 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

No mortgages have been registered against PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED.

Previous Names

Name Change Date
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED 23 Mar 2015