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Companies House/London/Company profile

PIP MANAGER LIMITED

Active
09425434·incorporated 2015-02-06

PIP MANAGER LIMITED is an active UK private limited company, incorporated on 6 February 2015 at Companies House (number 09425434; OpenRegistry canonical ID GB-09425434-pip-manager-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-06
Registered Address
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

PIP MANAGER LIMITED has 1 person with significant control on file:

  • Foresight Infra Holdco Limited (England And Wales reg. 12587935). Notified 2020-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pensions Infrastructure Platform Ltd (England And Wales reg. 8365110). Notified 2016-04-06. Ceased 2020-08-18.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PIP MANAGER LIMITED has previously traded as:

  • DE FACTO 2165 LIMITED (until 2015-03-24)

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