Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Pip Manager Limited
- Incorporated
- 6 February 2015 (11 years)
- Previously known as
- DE Facto 2165 Limited (until 24 March 2015)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2024
British
Born July 1987 (39)
Director · Appointed 1 April 2023
British
Born February 1952 (74)
Director · Appointed 18 August 2020
British
Born November 1972
Officer history (15 former)
12 May 2025
26 January 2024
30 June 2023
1 April 2023
1 April 2023
18 December 2020
18 August 2020
18 August 2020
18 August 2020
18 August 2020
18 August 2020
Resigned Poulter, Anthony John as Director
18 August 2020
18 August 2020
18 August 2020
31 May 2019
21 December 2018
6 July 2017
30 June 2017
11 January 2017
1 December 2016
Appointed Poulter, Anthony John as Director
1 October 2016
12 January 2016
7 September 2015
1 April 2015
1 April 2015
30 March 2015
23 March 2015
23 March 2015
23 March 2015
23 March 2015
6 February 2015
6 February 2015
6 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12587935
Holdings 7
Companies where Pip Manager Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
18 August 2020
Ceased Pensions Infrastructure Platform Ltd — Holds 75–100% of voting rights
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Foresight 1 VCT Limited Owns 75–100% of shares
Foresight Company 1 Limited Owns 75–100% of shares
Aib Foresight Sme Impact General Partner LLP Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Right to appoint and remove a person
Brunel Newco Limited Has significant influence or control (as a firm)
Alan Wood Holdings Limited Owns 75–100% of shares
Foresight Group Equity Finance (SGS) GP LLP Holds 75–100% of voting rights
Foresight Group Equity Finance (SGS) Founder Partner LP Right to appoint and remove a person
Scottish Growth Scheme - Foresight Group Equity Finance LP Holds 25–50% of voting rights
Foresight Ifw Equity General Partner LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine GP LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine FP LP Right to appoint and remove a person
Lightbulb Credit Ltd Right to appoint and remove directors
Lillicoco Limited Owns 25–50% of shares
Foresight Legolas Founder Partner GP LLP Holds 75–100% of voting rights
The UK Waste Resources and Energy Investments Founder Partner LP Has significant influence or control
Foresight National Growth General Partner LLP Holds 75–100% of voting rights
Foresight Omnibus Founder Partner GP LLP Holds 75–100% of voting rights
Advantiv Holdings Limited Owns 25–50% of shares
Drone Evolution Limited Owns 25–50% of shares
Foresight Omnibus Founder Partner LP Right to appoint and remove a person
Foresight Regional Investment II General Partner LLP Holds 75–100% of voting rights
Audit Newco Limited Owns 50–75% of shares
Bimg Limited Owns 75–100% of shares
Cambrionix Group Limited Owns 50–75% of shares
Foresight Regional Investment II Founder Partner LP Right to appoint and remove a person
Functional Gut Bidco Limited Holds 25–50% of voting rights
McIntyre Electrical Holdings Limited Has significant influence or control (as a firm)
Project Bolt Bidco Limited Owns 75–100% of shares
Salmon Topco Limited Owns 75–100% of shares
Foresight Regional Investment Iii General Partner LLP Holds 75–100% of voting rights
Argyle Construction (Holdings) Limited Owns 25–50% of shares
Berkeley Topco Limited Owns 25–50% of shares
Foresight Regional Investment IV General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment V General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment VI GP LLP Holds 75–100% of voting rights
Foresight Regional Investment Vii General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment Viii General Partner LLP Holds 75–100% of voting rights
Foresight Company 2 Limited Owns 75–100% of shares
Foresight Energy VCT Limited Owns 75–100% of shares
Foresight European Solar Fund Cip GP Limited Owns 75–100% of shares
Foresight European Solar Fund Cip L.P. Has significant influence or control
Foresight Fund Managers Limited Owns 75–100% of shares
Inovo Robotics Ltd Owns 25–50% of shares
Riverhead Park Limited Owns 75–100% of shares
Foresight Group Holdings UK Finco Limited Owns 75–100% of shares
Foresight Infra Holdco Limited Owns 75–100% of shares
Pip Manager Limited This company Owns 75–100% of shares
Foresight NF FP GP Limited Owns 75–100% of shares
Foresight NF GP Limited Owns 75–100% of shares
Ekkosense Ltd Owns 25–50% of shares
Foresight VCT Investment Limited Owns 75–100% of shares
Foresight Venture Capital Limited Owns 75–100% of shares
Foresight Venture Limited Owns 75–100% of shares
Foresight Ventures VCT 2 Limited Owns 75–100% of shares
Pinecroft Corporate Services Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 March 2026 | ||
| 1 April 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 31 July 2025 | Full accounts | 31 March 2025 | ||
| 12 May 2025 | Termination of appointment of a secretary | |||
| 3 March 2025 | Confirmation statement with no updates | 3 March 2025 |
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