LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 15
- Officers
- 18
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-02-06
- Legal form
- ltd
- Activity
- 66300
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Low
Risk
PIP MANAGER LIMITED is a ltd registered in GB, incorporated 2015-02-06 (active).
/03
Ownership & control
Owners / controllers
- PIP MANAGER LIMITED
Holdings / subsidiaries
- PIP MANAGER LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09425434
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-06
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- SIC
- 66300
Officers · 3 active
- HUGHES, David Michaeldirector · British · appt 2023-04-01
- TANNER, Christopher Jamesdirector · British · appt 2020-08-18
- THAKRAR, Amit Rishi Jaysukhdirector · British · appt 2024-01-26
- PINECROFT CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2020-08-18
- AITCHISON, Nigel Ian(resigned)director · British · appt 2020-08-18
- BAILIE, Jonathan Robert(resigned)director · British · appt 2016-10-01
- BURGESS, Paula(resigned)director · British · appt 2015-09-07
- COOKE, Mark Anthony(resigned)director · British · appt 2017-07-06
- FRASER, Gary(resigned)director · British · appt 2020-08-18
- HARRISON, Mark Hyde(resigned)director · British · appt 2015-04-01
- LIU, Isabel Hsiao Wen(resigned)director · British,American · appt 2016-01-12
- POULTER, Anthony John(resigned)director · British · appt 2016-12-01
Beneficial owners · PSC · 1 current
- ■Foresight Infra Holdco Limited75–100% sharescorporate PSC · United Kingdom · since 2020-08-18 · trace owners →
- ■Pensions Infrastructure Platform Ltd75–100% votescorporate PSC · England · ceased 2020-08-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-17
FORMERLY KNOWN AS
- DE FACTO 2165 LIMITED
/07
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
- AURA BIDCO MANAGEMENT LIMITEDbeneficial owner
- Pensions Infrastructure Platform Ltdbeneficial owner
MERCURY HOSPITAL HOLDINGS LIMITED
- PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
- Pip Multi-Strategy Infrastructure Lpbeneficial owner
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
- Pensions Infrastructure Platform Ltdbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP
- PIP MULTI-STRATEGY INFRASTRUCTURE LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
- PIP PPP LIMITEDbeneficial owner
PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE LPbeneficial owner
- MERCURY HOSPITAL HOLDINGS LIMITEDbeneficial owner
- AZURE SUN BIDCO MANAGEMENT LIMITEDbeneficial owner
FORESIGHT INFRA HOLDCO LIMITED
- FORESIGHT GROUP HOLDINGS (UK) LIMITEDbeneficial owner
AZURE SUN BIDCO MANAGEMENT LIMITED
- AZURE SUN (HOLDCO) LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
- AZURE SUN (HOLDCO) LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LPbeneficial owner
PIP MULTI-STRATEGY INFRASTRUCTURE LP
- RAILWAYS PENSION TRUSTEE COMPANY LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (0-2%) LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE PPP LPbeneficial owner
- RAILWAYS PENSION TRUSTEE COMPANY LIMITEDbeneficial owner
- Pip Multi-Strategy Infrastructure Gp Llpbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LPbeneficial owner
PIP MULTI-STRATEGY INFRASTRUCTURE (0-2%) LP
- PIP MULTI-STRATEGY INFRASTRUCTURE LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
Pensions Infrastructure Platform Ltd
- PIP MULTI-STRATEGY INFRASTRUCTURE LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITEDbeneficial owner