Pip Multi-Strategy Infrastructure Limited

Active09423344 Private limited company
Incorporated
5 February 2015 (11 years)
Previously known as
DE Facto 2166 Limited (until 24 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
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 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
24 November 2025
Appointed Thakrar, Amit Rishi Jaysukh as Director
12 May 2025
Resigned Pinecroft Corporate Services Limited as Corporate Secretary
30 June 2023
Resigned Aitchison, Nigel Ian as Director
18 December 2020
Resigned Burgess, Paula as Director
18 August 2020
Appointed Pinecroft Corporate Services Limited as Corporate Secretary
18 August 2020
Appointed Aitchison, Nigel Ian as Director
18 August 2020
Appointed Tanner, Christopher James as Director
18 August 2020
Appointed Fraser, Gary as Director
31 May 2019
Resigned Tomlinson, Lindsay Peter as Director
21 December 2018
Resigned Weston, Michael William as Director
30 June 2017
Resigned Segars, Joanne as Director
14 June 2017
Appointed Wilson, Edward Arthur as Director
11 January 2017
Resigned Harrison, Mark Hyde as Director
4 May 2016
Appointed Burgess, Paula as Director
1 April 2015
Appointed Segars, Joanne as Director
1 April 2015
Appointed Harrison, Mark Hyde as Director
30 March 2015
Appointed Tomlinson, Lindsay Peter as Director
23 March 2015
Appointed Weston, Michael William as Director
23 March 2015
Resigned Travers Smith Secretaries Limited as Corporate Secretary
23 March 2015
Resigned Shershunovych, Ihor as Director
23 March 2015
Resigned Travers Smith Limited as Corporate Director
23 March 2015
Resigned Travers Smith Secretaries Limited as Corporate Director
5 February 2015
Appointed Travers Smith Secretaries Limited as Corporate Secretary
5 February 2015
Appointed Shershunovych, Ihor as Director
5 February 2015
Appointed Travers Smith Limited as Corporate Director
5 February 2015
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09425434

Holdings 1

Companies where Pip Multi-Strategy Infrastructure Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
16 April 2020
Ceased Pensions Infrastructure Platform Ltd — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates24 January 2026
19 December 2025Other filing
19 December 2025Other filing
19 December 2025Accounts filing
19 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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