PIP MANAGER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis. In considering the above, the directors have formed the view that the Company will generate sufficient cash to meet its ongoing liabilities as they fall due for at least the next 12 months; accordingly, the going concern basis of preparation has been adopted.”
Group structure
- PIP MANAGER LIMITED · parent
- PiP Multi-Strategy Infrastructure Limited 100%
- PiP Multi-Strategy Infrastructure (Scotland) Limited 100%
- PiP Multi-Strategy Infrastructure GP LLP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, David Michael | Director | 2023-04-01 | Feb 1952 | British |
| TANNER, Christopher James | Director | 2020-08-18 | Nov 1972 | British |
| THAKRAR, Amit Rishi Jaysukh | Director | 2024-01-26 | Jul 1987 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINECROFT CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-08-18 | 2025-05-12 |
| AITCHISON, Nigel Ian | Director | 2020-08-18 | 2023-06-30 |
| BAILIE, Jonathan Robert | Director | 2016-10-01 | 2020-08-18 |
| BURGESS, Paula | Director | 2015-09-07 | 2020-12-18 |
| COOKE, Mark Anthony | Director | 2017-07-06 | 2020-08-18 |
| FRASER, Gary | Director | 2020-08-18 | 2023-04-01 |
| HARRISON, Mark Hyde | Director | 2015-04-01 | 2017-01-11 |
| LIU, Isabel Hsiao Wen | Director | 2016-01-12 | 2020-08-18 |
| POULTER, Anthony John | Director | 2016-12-01 | 2020-08-18 |
| SEGARS, Joanne | Director | 2015-04-01 | 2017-06-30 |
| SHERSHUNOVYCH, Ihor | Director | 2015-02-06 | 2015-03-23 |
| TOMLINSON, Lindsay Peter | Director | 2015-03-30 | 2019-05-31 |
| WESTON, Michael William | Director | 2015-03-23 | 2018-12-21 |
| TRAVERS SMITH LIMITED | Corporate Director | 2015-02-06 | 2015-03-23 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-02-06 | 2015-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foresight Infra Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-18 | Active |
| Pensions Infrastructure Platform Ltd | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-08-18 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AA | accounts | Accounts with accounts type full | |
| 2022-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-04 | CH01 | officers | Change person director company with change date | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-04-21 | AA | accounts | Accounts with accounts type small | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-04 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one