PM

PIP MANAGER LIMITED

Active

Company number 09425434

London, United Kingdom · Incorporated 6 February 2015

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

Last updated on 18 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 June 2017

Company history

Previous company names

DE FACTO 2165 LIMITED · 6 February 2015 – 24 March 2015

Company overview

PIP Manager Limited is an active private limited company incorporated on 6 February 2015. It is registered in England and Wales and operates from its registered office at C/O Foresight Group LLP, The Shard, 32 London Bridge Street, London, SE1 9SG. The company’s principal activity is classified under SIC code 66300.

It is wholly owned and controlled by Foresight Infra Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Christopher James Tanner (appointed 18 August 2020), David Michael Hughes (appointed 1 April 2023) and Amit Rishi Jaysukh Thakrar (appointed 26 January 2024), all resident in England.

The company has no charges and no history of insolvency. It filed full accounts to 31 March 2026 on 10 August 2026 and submitted a confirmation statement with no updates on 1 April 2026. The next full accounts are due by 31 December 2027 and the next confirmation statement by 17 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Foresight Infra Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2020

Funding

2 funding rounds
8 June 2017
Shares allotted · 0 shares allotted
—
8 January 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Change Person Director Company With Change Date
Officers
4 February 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Accounts With Accounts Type Small
Accounts
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2020 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 February 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Resolution
Resolution
1 February 2016 View
Capital Allotment Shares
Capital
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Certificate Change Of Name Company
Change Of Name
24 March 2015 View
Incorporation Company
Incorporation
6 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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