PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
LONDON DE FACTO 2166 LIMITED

Hellopages » City of London » City of London » EC2V 6AE

Company number 09423344
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 6TH FLOOR CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, ENGLAND, EC2V 6AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE England to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 27 February 2017; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Mark Hyde Harrison as a director on 11 January 2017. The most likely internet sites of PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED are www.pipmultistrategyinfrastructure.co.uk, and www.pip-multi-strategy-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pip Multi Strategy Infrastructure Limited is a Private Limited Company. The company registration number is 09423344. Pip Multi Strategy Infrastructure Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Pip Multi Strategy Infrastructure Limited is 6th Floor Cheapside House 138 Cheapside London England Ec2v 6ae. . BURGESS, Paula is a Director of the company. SEGARS, Joanne is a Director of the company. TOMLINSON, Lindsay Peter is a Director of the company. WESTON, Michael William is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director HARRISON, Mark Hyde has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BURGESS, Paula
Appointed Date: 04 May 2016
50 years old
Director
SEGARS, Joanne
Appointed Date: 01 April 2015
60 years old
Director
TOMLINSON, Lindsay Peter
Appointed Date: 30 March 2015
74 years old
Director
WESTON, Michael William
Appointed Date: 23 March 2015
60 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 March 2015
Appointed Date: 05 February 2015
Director
HARRISON, Mark Hyde
Resigned: 11 January 2017
Appointed Date: 01 April 2015
59 years old
Director
SHERSHUNOVYCH, Ihor
Resigned: 23 March 2015
Appointed Date: 05 February 2015
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 23 March 2015
Appointed Date: 05 February 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 March 2015
Appointed Date: 05 February 2015

Persons With Significant Control

Pensions Infrastructure Platform Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Events

27 Feb 2017
Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE England to 6th Floor Cheapside House 138 Cheapside London EC2V 6AE on 27 February 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 Jan 2017
Termination of appointment of Mark Hyde Harrison as a director on 11 January 2017
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Appointment of Paula Burgess as a director on 4 May 2016
...
... and 9 more events
24 Mar 2015
Termination of appointment of Travers Smith Limited as a director on 23 March 2015
24 Mar 2015
Termination of appointment of Ihor Shershunovych as a director on 23 March 2015
24 Mar 2015
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 23 March 2015
24 Mar 2015
Termination of appointment of Travers Smith Secretaries Limited as a director on 23 March 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 2

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