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Dossier
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PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
11
Officers
17
Beneficial owners
1
Same address
8
Sources
1
UBO hops
32
/02

Key facts

Risk signal
Status
active
Incorporated
2012-05-09
Legal form
ltd
Activity
64999
Registered office
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED is a ltd registered in GB, incorporated 2012-05-09 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
32 hops lockedStandard

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other 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
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
08063001
Status
active
Type
ltd
Incorporated
2012-05-09
Registered office
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
SIC
64999
Officers · 2 active
  • THAKRAR, Amit Rishi Jaysukh
    director · British · appt 2025-03-03
  • WILSON, Edward Arthur
    director · British · appt 2021-08-24
  • ABERDEEN ASSET MANAGEMENT PLC(resigned)
    corporate secretary · appt 2014-10-22
  • INFRASTRUCTURE MANAGERS LIMITED(resigned)
    corporate secretary · appt 2019-02-01
  • INFRASTRUCTURE MANAGERS LIMITED(resigned)
    corporate secretary · appt 2019-01-25
  • LLOYDS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2013-02-01
  • STATE STREET (GUERNSEY) LIMITED(resigned)
    corporate secretary · appt 2015-06-05
  • AMIN, Mohammed Sameer(resigned)
    director · British · appt 2012-05-09
  • BROWN, Kevin(resigned)
    director · British · appt 2015-09-08
  • BURGESS, Paula(resigned)
    director · British · appt 2017-12-05
  • CLAPP, Andrew David(resigned)
    director · British · appt 2019-10-23
  • COHEN, Gershon Daniel(resigned)
    director · British · appt 2012-05-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-25
FORMERLY KNOWN AS
  • ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
  • UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
/08

Directorship network

36 other roles

Where 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.

HIGH WOOD HEALTH (HOLD CO) LIMITED
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
CORNWALL ENERGY RECOVERY HOLDINGS LTD
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
PIP INFRASTRUCTURE MANAGERS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…