Pip Infrastructure Investments (Southmead) Limited

Active06399511 Private limited company
Incorporated
15 October 2007 (19 years)
Previously known as
Pip Infrastructure Investments (Southmead) Limited Limited (until 3 May 2018)
Aberdeen Infrastructure Investments (Southmead) Limited (until 1 March 2018)
Uberior Infrastructure Investments (Southmead) Limited (until 2 October 2014)
Earlier: Uberior GP Limited, Uberior Isaf Cip GP 2 Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
Also at Mercury Hospital Holdings Limited, LF Holdco 2 Ltd, Pip Infrastructure Investments (No 5) Limited · more companies
British
Born July 1987 (39)
Director · Appointed 24 August 2021
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born December 1965 (60)
Director · Appointed 12 August 2019
Also at Catalyst Healthcare (Manchester) Financing PLC, Catalyst Healthcare (Manchester) Limited, Consort Healthcare (Salford) Holdings Limited · more companies
British
Born August 1977 (49)
Officer history (28 former)
3 March 2025
Appointed Thakrar, Amit Rishi Jaysukh as Director
3 March 2025
Resigned Pinecroft Corporate Services Limited as Corporate Director
21 February 2022
Resigned Infrastructure Managers Limited as Corporate Secretary
27 August 2021
Resigned Clapp, Andrew David as Director
24 August 2021
Appointed Wilson, Edward Arthur as Director
18 December 2020
Resigned Burgess, Paula as Director
18 December 2020
Appointed Pinecroft Corporate Services Limited as Corporate Director
23 October 2019
Appointed Clapp, Andrew David as Director
23 October 2019
Resigned Wilson, Edward Arthur as Director
12 August 2019
Appointed Exell, Stephanie Ann as Director
12 August 2019
Resigned Deacon, Andrew Brian as Director
30 April 2019
Resigned Cole, Nicholas Tommy as Director
1 February 2019
Appointed Infrastructure Managers Limited as Corporate Secretary
25 January 2019
Resigned State Street (Guernsey) Limited as Corporate Secretary
25 January 2019
Resigned Infrastructure Managers Limited as Corporate Secretary
25 January 2019
Appointed Infrastructure Managers Limited as Corporate Secretary
5 December 2017
Appointed Wilson, Edward Arthur as Director
5 December 2017
Appointed Burgess, Paula as Director
5 December 2017
Resigned Wong, Ivan Hong-Yee as Director
5 December 2017
Appointed Cole, Nicholas Tommy as Director
5 December 2017
Resigned Cohen, Gershon Daniel as Director
5 December 2017
Resigned Amin, Mohammed Sameer as Director
14 February 2017
Appointed Deacon, Andrew Brian as Director
14 February 2017
Resigned O'Halloran, James Anthony as Director
23 December 2015
Resigned Brown, Kevin as Director
23 December 2015
Appointed O'Halloran, James Anthony as Director
8 September 2015
Appointed Brown, Kevin as Director
8 September 2015
Resigned Haughey, William James as Director
5 June 2015
Appointed State Street (Guernsey) Limited as Corporate Secretary
5 June 2015
Resigned Aberdeen Asset Management Plc as Corporate Secretary
22 October 2014
Appointed Aberdeen Asset Management Plc as Corporate Secretary
22 October 2014
Resigned Lloyds Secretaries Limited as Corporate Secretary
11 September 2012
Resigned Nisbet, Alice as Director
6 September 2012
Appointed Haughey, William James as Director
6 September 2012
Appointed Amin, Mohammed Sameer as Director
6 September 2012
Appointed Cohen, Gershon Daniel as Director
6 September 2012
Appointed Wong, Ivan Hong-Yee as Director
6 September 2012
Resigned Dickson, Pamela Simone as Director
6 September 2012
Resigned Mcdonald, Graham John as Director
10 August 2012
Appointed Nisbet, Alice as Director
2 July 2012
Resigned Nielsen, Jennifer Elizabeth as Secretary
2 July 2012
Resigned Bothwell, Karen Margaret as Director
2 July 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
2 July 2012
Appointed Dickson, Pamela Simone as Director
4 August 2010
Resigned Hammond, Mark William as Director
4 August 2010
Resigned Shankland, Graeme Robert Andrew as Director
3 June 2010
Appointed Mcdonald, Graham John as Director
3 June 2010
Appointed Bothwell, Karen Margaret as Director
9 October 2009
Resigned Stancer, William Wordie as Director
25 September 2009
Resigned Mcdonald, Graham John as Director
30 January 2008
Appointed Hammond, Mark William as Director
30 January 2008
Appointed Nielsen, Jennifer Elizabeth as Secretary
30 January 2008
Appointed Stancer, William Wordie as Director
30 January 2008
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2008
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 2008
Appointed Mcdonald, Graham John as Director
15 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director
15 October 2007
Appointed Shankland, Graeme Robert Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 08063001

Holdings 1

Companies where Pip Infrastructure Investments (Southmead) Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2024 · full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £525,000 £480,000
Balance sheet detail
20242023
Shareholder Funds£480,000£525,000

Filings 154

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
7 September 2025Confirmation statement with no updates7 September 2025
2 September 2025Full accounts31 December 2024
3 March 2025Appointment of a director
3 March 2025Termination of appointment of a director
Show all 154 filings

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