PIP GP 2 LIMITED
LONDON FTIP GP 2 LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 09820244
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Appointment of Laurence Clarke as a director on 7 June 2016; Termination of appointment of Hamish Pollock Stevenson as a director on 2 June 2016. The most likely internet sites of PIP GP 2 LIMITED are www.pipgp2.co.uk, and www.pip-gp-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Pip Gp 2 Limited is a Private Limited Company. The company registration number is 09820244. Pip Gp 2 Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Pip Gp 2 Limited is 21 Holborn Viaduct London United Kingdom Ec1a 2dy. . CLARKE, Laurence is a Director of the company. HENDERSON, Simon Anthony Glidden is a Director of the company. Director STEVENSON, Hamish Pollock has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CLARKE, Laurence
Appointed Date: 07 June 2016
53 years old
Director
HENDERSON, Simon Anthony Glidden
Appointed Date: 12 October 2015
57 years old

Resigned Directors

Director
STEVENSON, Hamish Pollock
Resigned: 02 June 2016
Appointed Date: 12 October 2015
64 years old

Persons With Significant Control

Provenance Investment Partners Management Llp
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

PIP GP 2 LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Jun 2016
Appointment of Laurence Clarke as a director on 7 June 2016
07 Jun 2016
Termination of appointment of Hamish Pollock Stevenson as a director on 2 June 2016
12 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
03 Mar 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 1

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