Pip Infrastructure Investments (Southmead) Limited

Company number: 06399511
Status: Active
Type: Private Limited Company
Incorporated: 15 Oct 2007
Nature of business: Other business support service activities n.e.c.
Corporate group: GMV Nominees Ltd (48357 companies)

Registered office

Co Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

Aberdeen Infrastructure Investments (Southmead) Limited (until 1 Mar 2018)
Pip Infrastructure Investments (Southmead) Limited Limited (until 3 May 2018)
Uberior Gp Limited (until 7 Sep 2012)
Uberior Infrastructure Investments (Southmead) Limited (until 2 Oct 2014)
Uberior Isaf Cip Gp 2 Limited (until 10 Aug 2012)

Officers

Name	Role	Appointed	Resigned
THAKRAR, Amit Rishi Jaysukh	Director	3 Mar 2025
WILSON, Edward Arthur	Director	24 Aug 2021
EXELL, Stephanie Ann	Director	12 Aug 2019

Control

Name	Nature of control	Notified	Ceased
Pip Infrastructure Investments (No 5) Limited	Ownership Of Shares 50 To 75 Percent	1 Jul 2016

Accounts

Year ended	Employees
31 Dec 2024	0
31 Dec 2023	0
31 Dec 2022	-
31 Dec 2021	-
31 Dec 2020	-
31 Dec 2019	-
31 Dec 2018	-
31 Dec 2017	-
31 Dec 2016	-
31 Dec 2015	-
31 Dec 2014	-
31 Dec 2013	-
31 Dec 2012	-
31 Dec 2011	-
31 Dec 2010	-
31 Dec 2009	-
31 Dec 2008	-

Connections

Owned by

Pip Infrastructure Investments (Southmead) Limited → Pip Infrastructure Investments (No 5) Limited → Pip Infrastructure Managers Limited → Pip Ppp Limited → Pip Multi-Strategy Infrastructure Ppp LP → Pip Manager Limited

Controls

The Hospital Company (Southmead) Holdings Limited (07080964)

Directors’ other companies

EXELL, Stephanie Ann - Director at Catalyst Healthcare (Manchester) Financing PLC
EXELL, Stephanie Ann - Director at Albion Healthcare (Oxford) Holdings Limited
EXELL, Stephanie Ann - Director at Catalyst Healthcare (Manchester) Limited
EXELL, Stephanie Ann - Director at Albion Healthcare (Oxford) Limited
EXELL, Stephanie Ann - Director at Consort Healthcare (Salford) PLC
THAKRAR, Amit Rishi Jaysukh - Director at Pip Ppp Limited
WILSON, Edward Arthur - Director at Aura Wind (Cowiehill) Limited
WILSON, Edward Arthur - Director at Aura Wind (Clonherb) Limited
WILSON, Edward Arthur - Director at Aura Wind (Badentoul) Limited
WILSON, Edward Arthur - Director at Pip Ppp Limited

Registered address

218 companies are registered at this address - likely a registration agent.

Data