Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Pip PPP Limited
- Incorporated
- 30 August 2017 (9 years)
- Previously known as
- Pip PPP Bidco Limited (until 19 September 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2025
British
Born July 1987 (39)
Director · Appointed 24 August 2021
British
Born December 1965 (60)
Officer history (6 former)
3 March 2025
3 March 2025
21 February 2022
27 August 2021
24 August 2021
18 December 2020
18 December 2020
23 October 2019
Resigned Wilson, Edward as Director
23 October 2019
25 January 2019
21 December 2018
30 August 2017
Appointed Wilson, Edward as Director
30 August 2017
30 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Reg. no. Sl032125
Holdings 2
Companies where Pip PPP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Pip Manager Limited Owns 75–100% of shares
Mercury Hospital Holdings Limited Has significant influence or control
Pip Multi-Strategy Infrastructure (0-2%) LP Has significant influence or control
Pip Multi-Strategy Infrastructure (2-5%) LP Has significant influence or control
Azure Sun Bidco Management Limited Owns 75–100% of shares
Pip Multi-Strategy Infrastructure (Scotland) Limited Owns 75–100% of shares
Aura Bidco Management Limited Right to appoint and remove directors
Pip Multi-Strategy Infrastructure Limited Owns 75–100% of shares
Pip Multi-Strategy Infrastructure GP LLP Holds 75–100% of voting rights
Pip Multi-Strategy Infrastructure LP Has significant influence or control
Pip Multi-Strategy Infrastructure PPP LP Has significant influence or control
Pip PPP Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Shareholder Funds | £48,617,000 | £62,628,000 |
| Turnover | £22,740,000 | |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 2 September 2025 | Full accounts | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 3 March 2025 | Termination of appointment of a director | |||
| 3 March 2025 | Appointment of a director |
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