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LIVE · CORPUS
Dossier

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
15
Beneficial owners
2
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2015-02-05
Legal form
ltd
Activity
64205
Registered office
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED is a ltd registered in GB, incorporated 2015-02-05 (active).

/03

Ownership & control

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

9-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 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
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09423344
Status
active
Type
ltd
Incorporated
2015-02-05
Registered office
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
SIC
64205
Officers · 4 active
  • FRASER, Gary
    director · British · appt 2020-08-18
  • TANNER, Christopher James
    director · British · appt 2020-08-18
  • THAKRAR, Amit Rishi Jaysukh
    director · British · appt 2025-11-24
  • WILSON, Edward Arthur
    director · British · appt 2017-06-14
  • corporate secretary · appt 2020-08-18
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2015-02-05
  • AITCHISON, Nigel Ian(resigned)
    director · British · appt 2020-08-18
  • BURGESS, Paula(resigned)
    director · British · appt 2016-05-04
  • HARRISON, Mark Hyde(resigned)
    director · British · appt 2015-04-01
  • SEGARS, Joanne(resigned)
    director · British · appt 2015-04-01
  • SHERSHUNOVYCH, Ihor(resigned)
    director · Ukrainian · appt 2015-02-05
  • TOMLINSON, Lindsay Peter(resigned)
    director · British · appt 2015-03-30
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-07
FORMERLY KNOWN AS
  • DE FACTO 2166 LIMITED
/07

Directorship network

23 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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