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PIP Infrastructure Investments (Southmead) Limited
Adresa
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 06399511 Show on Companies House
Previous Names
  • Aberdeen Infrastructure Investments (Southmead) Limited
  • Uberior Infrastructure Investments (Southmead) Limited
  • Uberior GP Limited
  • Uberior Isaf CIP GP 2 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pip Infrastructure Investments (No 5) Limited Status: Active Notified: 01/07/2016 Companies House Number: 08063001 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
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    Officers (8)

    Source: Companies House
    Exell, Stephanie Ann Barts Square, London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 08/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Pinecroft Corporate Services Limited, London, United Kingdom Status: Active Notified: 18/12/2020 Role: Director
    Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Active Notified: 03/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Edward Arthur 32 London Bridge Street, London, United Kingdom Status: Active Notified: 24/08/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Paula 20 Birchin Lane, London, United Kingdom Status: Ceased Notified: 05/12/2017 Ceased: 18/12/2020 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Cohen, Gershon Daniel London, United Kingdom Status: Ceased Notified: 06/09/2012 Ceased: 05/12/2017 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Deacon, Andrew Brian Surbiton, England Status: Ceased Notified: 14/02/2017 Ceased: 12/08/2019 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Pinecroft Corporate Services Limited 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 18/12/2020 Ceased: 03/03/2025 Role: Corporate-Director Companies House Number: 09713669

    Companies Controlled by This Company (1)

    gb-flag GB The Hospital Company (Southmead) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07080964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
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