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PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED (06399511)

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED (06399511) is an active UK company. incorporated on 15 October 2007. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED has been registered for 18 years.

Company Number
06399511
Status
active
Type
ltd
Incorporated
15 October 2007
Age
18 years
Address
C/O Foresight Group Llp The Shard, London, SE1 9SG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED is an active company incorporated on 15 October 2007 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

06399511

LTD Company

Age

18 Years

Incorporated 15 October 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 September 2025 (6 months ago)
Submitted on 7 September 2025 (6 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026

Previous Company Names

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
From: 1 March 2018To: 3 May 2018
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
From: 2 October 2014To: 1 March 2018
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
From: 7 September 2012To: 2 October 2014
UBERIOR GP LIMITED
From: 10 August 2012To: 7 September 2012
UBERIOR ISAF CIP GP 2 LIMITED
From: 15 October 2007To: 10 August 2012
Contact
Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,

Previous Addresses

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 28 October 2021To: 4 April 2022
Cannon Place Cannon Street London EC4N 6AF England
From: 25 January 2019To: 28 October 2021
Windsor House Bayshill Road Cheltenham GL50 3AT England
From: 6 July 2018To: 25 January 2019
6th Floor, Cheapside House 138 Cheapside London EC2V 6AE England
From: 2 March 2018To: 6 July 2018
Bow Bells House 1 Bread Street London EC4M 9HH
From: 10 October 2014To: 2 March 2018
33 Old Broad Street London England EC2N 1HZ
From: 7 September 2012To: 10 October 2014
, Charterhall House Charterhall Drive, Chester, CH88 3AN
From: 15 October 2007To: 7 September 2012
Timeline

42 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Oct 07
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Jul 12
Director Joined
Jul 12
Funding Round
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Funding Round
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Jan 16
Director Joined
Feb 16
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
May 19
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Feb 21
Director Joined
Mar 21
Director Joined
Aug 21
Director Left
Sept 21
Director Joined
Mar 25
Director Left
Mar 25
2
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

153

Confirmation Statement With No Updates
7 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 April 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
4 April 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 October 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
2 March 2021
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
18 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
4 September 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
1 February 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 February 2019
TM02Termination of Secretary
Change Corporate Secretary Company With Change Date
1 February 2019
CH04Change of Corporate Secretary Details
Appoint Corporate Secretary Company With Name Date
25 January 2019
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
25 January 2019
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
25 January 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 July 2018
AD01Change of Registered Office Address
Resolution
3 May 2018
RESOLUTIONSResolutions
Change To A Person With Significant Control
2 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 March 2018
AD01Change of Registered Office Address
Resolution
1 March 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Legacy
18 December 2017
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Confirmation Statement With Updates
20 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 July 2016
AAAnnual Accounts
Legacy
18 July 2016
PARENT_ACCPARENT_ACC
Legacy
18 July 2016
AGREEMENT2AGREEMENT2
Legacy
18 July 2016
GUARANTEE2GUARANTEE2
Legacy
28 June 2016
AGREEMENT2AGREEMENT2
Legacy
26 April 2016
GUARANTEE2GUARANTEE2
Legacy
26 April 2016
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
8 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Change Corporate Secretary Company With Change Date
12 November 2015
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
11 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2015
AP01Appointment of Director
Change Person Director Company With Change Date
20 August 2015
CH01Change of Director Details
Legacy
6 August 2015
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
23 July 2015
AAAnnual Accounts
Legacy
23 July 2015
PARENT_ACCPARENT_ACC
Appoint Corporate Secretary Company With Name Date
12 June 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
9 June 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
4 February 2015
CH01Change of Director Details
Legacy
30 December 2014
AGREEMENT2AGREEMENT2
Legacy
30 December 2014
GUARANTEE2GUARANTEE2
Appoint Corporate Secretary Company With Name Date
20 November 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
24 October 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 October 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 October 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
2 October 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 October 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Change Sail Address Company
7 January 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Full
21 May 2013
AAAnnual Accounts
Auditors Resignation Company
17 April 2013
AUDAUD
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Second Filing Of Form With Form Type Made Up Date
2 October 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
2 October 2012
RP04RP04
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 September 2012
AP01Appointment of Director
Termination Director Company With Name
12 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 September 2012
AP01Appointment of Director
Termination Director Company With Name
11 September 2012
TM01Termination of Director
Termination Director Company With Name
11 September 2012
TM01Termination of Director
Capital Allotment Shares
7 September 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
7 September 2012
AP01Appointment of Director
Certificate Change Of Name Company
7 September 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
7 September 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
7 September 2012
AD01Change of Registered Office Address
Capital Allotment Shares
7 September 2012
SH01Allotment of Shares
Certificate Change Of Name Company
10 August 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 August 2012
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
9 July 2012
AP01Appointment of Director
Termination Secretary Company With Name
6 July 2012
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
6 July 2012
AP04Appointment of Corporate Secretary
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Resolution
24 January 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
24 January 2012
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Full
27 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Termination Director Company With Name
31 August 2010
TM01Termination of Director
Termination Director Company With Name
31 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
10 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Termination Director Company With Name
8 October 2009
TM01Termination of Director
Auditors Resignation Company
15 June 2009
AUDAUD
Auditors Resignation Company
22 May 2009
AUDAUD
Accounts With Accounts Type Full
24 April 2009
AAAnnual Accounts
Legacy
16 October 2008
363aAnnual Return
Legacy
31 March 2008
287Change of Registered Office
Legacy
19 March 2008
225Change of Accounting Reference Date
Legacy
15 March 2008
288aAppointment of Director or Secretary
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
29 February 2008
288bResignation of Director or Secretary
Legacy
29 February 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
26 February 2008
288bResignation of Director or Secretary
Legacy
26 February 2008
288bResignation of Director or Secretary
Incorporation Company
15 October 2007
NEWINCIncorporation