PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
Active - Accounts Filed
General Information
NAME
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
COMPANY NUMBER
08063001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/05/2012
(12 years and 6 months old)
WEBSITE
bankofscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2014
13/12/2017
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
View all previous names
LONDON
SE1 9SG
Bow Bells House 1 Bread Street
London
EC4M 9HH
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIP INFRASTRUCTURE MANAGERS LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Active - Accounts Filed | View Report |
| HIGH WOOD HEALTH (HOLD CO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PINECROFT CORPORATE SERVICES LIMITED 18/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 69 Past: 323 |
View Report |
|
24/08/2021 - Present (3 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 54 Past: 42 |
View Report |
|
09/05/2012 - Present (12 years and 6 months) Born in Jun 1964 |
Resigned | Director |
Current: 10 Past: 40 |
View Report |
|
09/05/2012 - Present (12 years and 6 months) Born in Dec 1973 |
Resigned | Director |
Current: 10 Past: 19 |
View Report |
|
09/05/2012 - Present (12 years and 6 months) Born in Nov 1979 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP | Active - Newly Incorporated | View Report |
| PIP PPP LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE MANAGERS LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Active - Accounts Filed | View Report |
| HIGH WOOD HEALTH (HOLD CO) LIMITED | Active - Accounts Filed | View Report |
| PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Active - Accounts Filed | View Report |
| THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Non-Trading | View Report |
| PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 06/09/2021 | Andrew David Clapp (925712052) has left the board |
| 06/09/2021 | Andrew David Clapp (925712052) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 04/03/2021 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (928032253) Appointed |
| 07/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | Edward Arthur Wilson (921471843) has left the board |
| 01/11/2019 | New Board Member Andrew David Clapp (926390989) Appointed |
| 06/09/2019 | Change in Reg. Office |
| 27/07/2019 | New Accounts filed |
| 12/06/2019 | INFRASTRUCTURE MANAGERS LIMITED (925911214) has left the board |
| 12/06/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (925911214) Appointed |
| 15/05/2019 | Nicholas Tommy Cole (923755742) has left the board |
| 05/02/2019 | INFRASTRUCTURE MANAGERS LIMITED (925463595) has left the board |
| 29/01/2019 | Change in Reg. Office |
| 29/01/2019 | STATE STREET (GUERNSEY) LIMITED (919846443) has left the board |
| 29/01/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (925463595) Appointed |
| 18/09/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 18/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Board Member Paula Burgess (920802152) Appointed |
| 29/12/2017 | Paula Burgess (924127874) has left the board |
| 20/12/2017 | Kevin Brown (920115378) has left the board |
| 20/12/2017 | Mohammed Sameer Amin (913943235) has left the board |
| 20/12/2017 | Ivan Hong-Yee Wong (915331221) has left the board |
| 20/12/2017 | Gershon Daniel Cohen (907777683) has left the board |
| 20/12/2017 | New Board Member Paula Burgess (924127874) Appointed |
| 20/12/2017 | New Board Member Nicholas Tommy Cole (923755742) Appointed |
| 20/12/2017 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 22/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 12/10/2015 | William James Haughey (911270494) has left the board |
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