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Company Information for

PIP PPP LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
10938996
Private Limited Company
Active

Company Overview

About Pip Ppp Ltd
PIP PPP LIMITED was founded on 2017-08-30 and has its registered office in London. The organisation's status is listed as "Active". Pip Ppp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PIP PPP LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Previous Names
PIP PPP BIDCO LIMITED19/09/2017
Filing Information
Company Number 10938996
Company ID Number 10938996
Date formed 2017-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/09/2018
Type of accounts FULL
VAT Number /Sales tax ID GB287137574  
Last Datalog update: 2024-10-05 10:07:18
Primary Source:Companies House
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Company Officers of PIP PPP LIMITED

Current Directors
Officer Role Date Appointed
PAULA BURGESS
 Director 2017-08-30
MICHAEL WILLIAM WESTON
 Director 2017-08-30
EDWARD WILSON
 Director 2017-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA BURGESS ALBARN HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
PAULA BURGESS PIP INFRASTRUCTURE MANAGERS LIMITED Director 2017-12-06 CURRENT 2007-07-04 Active
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Director 2017-12-05 CURRENT 2007-10-15 Active
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
PAULA BURGESS AZURE SUN (HOLDCO) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PAULA BURGESS AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PAULA BURGESS AURA WIND (HOLDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-08 Active
PAULA BURGESS AURA WIND (MIDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-09 Active
PAULA BURGESS AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
PAULA BURGESS PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2016-05-04 CURRENT 2015-02-05 Active
PAULA BURGESS PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED Director 2016-05-04 CURRENT 2015-03-23 Active
PAULA BURGESS PIP MANAGER LIMITED Director 2015-09-07 CURRENT 2015-02-06 Active
PAULA BURGESS INTERIM 1000 LTD Director 2015-09-07 CURRENT 2013-01-17 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON CORNWALL ENERGY RECOVERY LTD Director 2018-07-12 CURRENT 2006-02-02 Active
MICHAEL WILLIAM WESTON CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2018-07-12 CURRENT 2006-02-15 Active
MICHAEL WILLIAM WESTON ALBARN HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2017-12-06 CURRENT 2013-11-18 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP FINANCE LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP PROJECT LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (HOLD CO) LIMITED Director 2017-12-06 CURRENT 2014-05-19 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-12-06 CURRENT 2014-05-21 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (FINANCE CO) PLC Director 2017-12-06 CURRENT 2015-02-12 Active
MICHAEL WILLIAM WESTON RED FUNNEL LIMITED Director 2017-07-06 CURRENT 2017-06-16 Active
MICHAEL WILLIAM WESTON AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MICHAEL WILLIAM WESTON AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2015-03-23 CURRENT 2015-02-05 Active
MICHAEL WILLIAM WESTON PIP MANAGER LIMITED Director 2015-03-23 CURRENT 2015-02-06 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MICHAEL WILLIAM WESTON INTERIM 1000 LTD Director 2014-10-01 CURRENT 2013-01-17 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED Director 2014-09-24 CURRENT 2013-06-13 Dissolved 2018-04-24
MICHAEL WILLIAM WESTON EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED Director 2001-11-15 CURRENT 1993-02-12 Active
EDWARD WILSON ALBARN HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-07-25FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-04-04TM02Termination of appointment of Infrastructure Managers Limited on 2022-02-21
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM Cannon Place 78 Cannon Street London EC4N 6AF
2021-11-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2021-08-26AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-03-02AP02Appointment of Pinecroft Corporate Services Limited as director on 2020-12-18
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-18CH01Director's details changed for Mr Andrew David Clapp on 2020-11-01
2020-12-16CH01Director's details changed for Mr Andrew David Clapp on 2020-11-01
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-11-22CH01Director's details changed for Mr Andrew David Clapp on 2019-11-22
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON
2019-10-30AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2019-10-24CH01Director's details changed for Edward Wilson on 2019-10-15
2019-10-22CH01Director's details changed for Miss Paula Burgess on 2019-10-15
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Cannon Place Cannon Street London EC4N 6AF England
2019-04-30AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2019-01-25AP04Appointment of Infrastructure Managers Limited as company secretary on 2019-01-25
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Windsor House Bayshill Road Cheltenham GL50 3AT England
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WESTON
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-09-21CH01Director's details changed for Edward Wilson on 2018-07-06
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 6th Floor Cheapside House 138 Cheapside London EC2V 6AE
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 227348883
2018-02-26SH0106/12/17 STATEMENT OF CAPITAL GBP 227348883.00
2017-09-19RES15CHANGE OF COMPANY NAME 16/01/21
2017-09-19CERTNMCOMPANY NAME CHANGED PIP PPP BIDCO LIMITED CERTIFICATE ISSUED ON 19/09/17
2017-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIP PPP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIP PPP LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10938996' OR DefendantCompanyNumber='10938996' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIP PPP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PIP PPP LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for PIP PPP LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10938996' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10938996' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PIP PPP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIP PPP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PIP PPP LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10938996' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10938996' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PIP PPP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIP PPP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIP PPP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG