PIP Infrastructure Investments (NO 6) Limited
Company 08062999 Active
Company details
| Number | 08062999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2012 |
| Address | C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Pip Infrastructure Managers Limited
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (13)
- Thakrar, Amit Rishi Jaysukh Director · appointed 2025
- Wilson, Edward Arthur Director · appointed 2021
- Clapp, Andrew David Former Director · appointed 2019 · resigned 2021
- Cole, Nicholas Tommy Former Director · appointed 2017 · resigned 2019
- Burgess, Paula Former Director · appointed 2017 · resigned 2020
- Brown, Kevin Former Director · appointed 2015 · resigned 2017
- State Street (Guernsey) Limited Former Corporate-secretary · appointed 2015 · resigned 2019
- Aberdeen Asset Management PLC Former Corporate-secretary · appointed 2014 · resigned 2015
- Lloyds Secretaries Limited Former Corporate-secretary · appointed 2013 · resigned 2014
- Wong, Ivan Hong-Yee Former Director · appointed 2012 · resigned 2017
- Haughey, William James Former Director · appointed 2012 · resigned 2015
- Amin, Mohammed Sameer Former Director · appointed 2012 · resigned 2017
- Cohen, Gershon Daniel Former Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record