Introduction
Watch Company
P
PIP GP 1 LIMITED
PIP GP 1 LIMITED is an active company incorporated on 12 October 2015 with the registered office located in Stockbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. PIP GP 1 LIMITED was registered 10 years ago.(SIC: 64303)
Status
active
Active since 10 years ago
Company No
09820262
LTD Company
Age
10 Years
Incorporated 12 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Previous Company Names
FTIP GP 1 LIMITED
From: 12 October 2015To: 12 May 2016
Address
Broughton House Rookery Lane Broughton Stockbridge, SO20 8AY,
Previous Addresses
21 Holborn Viaduct London EC1A 2DY United Kingdom
From: 12 October 2015To: 22 July 2023
5 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HENDERSON, Simon Anthony Glidden
ActiveRookery Lane, StockbridgeSO20 8AY
Born October 1968
Director
Appointed 12 Oct 2015
HENDERSON, Simon Anthony Glidden
Rookery Lane, StockbridgeSO20 8AY
Born October 1968
Director
12 Oct 2015
Active
SHARMAN, Jeremy William
ActiveRookery Lane, StockbridgeSO20 8AY
Born April 1963
Director
Appointed 31 May 2017
SHARMAN, Jeremy William
Rookery Lane, StockbridgeSO20 8AY
Born April 1963
Director
31 May 2017
Active
CLARKE, Laurence
ResignedHolborn Viaduct, LondonEC1A 2DY
Born June 1972
Director
Appointed 07 Jun 2016
Resigned 31 May 2017
CLARKE, Laurence
Holborn Viaduct, LondonEC1A 2DY
Born June 1972
Director
07 Jun 2016
Resigned 31 May 2017
Resigned
STEVENSON, Hamish
ResignedHolborn Viaduct, LondonEC1A 2DY
Born April 1961
Director
Appointed 12 Oct 2015
Resigned 02 Jun 2016
STEVENSON, Hamish
Holborn Viaduct, LondonEC1A 2DY
Born April 1961
Director
12 Oct 2015
Resigned 02 Jun 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rookery Lane, StockbridgeSO20 8AY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jun 2016
Provenance Investment Partners Management Llp
Rookery Lane, StockbridgeSO20 8AY
Ownership of shares 75 to 100 percent
06 Jun 2016
Active
Filing History
28
Description
Type
Date Filed
Document
15 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2024
22 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2016
3 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2016