Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Pip Infrastructure Managers Limited
- Incorporated
- 4 July 2007 (19 years)
- Previously known as
- Aberdeen Infrastructure Asset Managers Limited (until 14 December 2017)Uberior Fund Manager Limited (until 24 November 2014)Uberior Isaf Fund Limited (until 26 July 2007)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Foresight Group LLP Clarence House133 George StreetEdinburghEH2 4JS
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 (29 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
23 October 2019
30 April 2019
25 January 2019
6 December 2017
6 December 2017
6 December 2017
6 December 2017
6 December 2017
6 December 2017
19 October 2017
19 October 2017
19 October 2017
6 May 2016
6 May 2016
6 May 2016
6 May 2016
30 April 2015
26 June 2014
11 June 2014
14 May 2014
1 May 2014
1 May 2014
31 March 2014
4 October 2013
10 June 2013
2 May 2013
16 January 2013
15 August 2012
15 June 2012
15 June 2012
15 June 2012
14 August 2010
13 August 2010
4 August 2010
4 August 2010
30 March 2010
25 March 2010
9 March 2010
9 October 2009
9 October 2009
29 September 2009
30 June 2009
30 June 2009
8 September 2008
18 August 2008
24 June 2008
1 May 2008
16 July 2007
16 July 2007
4 July 2007
4 July 2007
4 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10938996
Holdings 2
Companies where Pip Infrastructure Managers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 16 shown
Ownership group derived from the Companies House PSC register
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
Azure Sun (Holdco) 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
Aura Wind (Holdco) Limited Owns 75–100% of shares
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 Owns 75–100% of shares
Pip Infrastructure Managers Limited This company Owns 75–100% of shares
Sustainable Communities for Leeds (Holdings) Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £44,533,000 |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 2 September 2025 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 3 March 2025 | Termination of appointment of a director | |||
| 3 March 2025 | Appointment of a director |
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