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Nom	PIP Manager Limited
Adresse	C/O Foresight Group The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2020
Société Numéro de Registre	09425434 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	De Facto 2165 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Foresight Infra Holdco Limited Status: Active Notified: 18/08/2020 Companies House Number: 12587935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pensions Infrastructure Platform Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2020 Companies House Number: 08365110 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Hughes, David Michael 32 London Bridge Street, London, England Status: Active Notified: 01/04/2023 Date of Birth: 02/1952 Occupation: Partner, Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 18/08/2020 Role: Secretary

Tanner, Christopher James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 11/1972 Occupation: Llp Partner Role: Director Country of Residence: England Nationality: British

Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bailie, Jonathan Robert 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 01/10/2016 Ceased: 18/08/2020 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Burgess, Paula 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 07/09/2015 Ceased: 18/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 18/08/2020 Ceased: 01/04/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Michael William London, England Status: Ceased Notified: 23/03/2015 Ceased: 21/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Mercury Hospital Holdings Limited Status: Active Notified: 25/09/2018 Companies House Number: 11587685 Nature of Control

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GB PIP Multi-Strategy Infrastructure Limited Status: Active Notified: 16/04/2020 Companies House Number: 09423344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Azure SUN Bidco Management Limited Status: Ceased Notified: 02/12/2016 Ceased: 29/09/2020 Companies House Number: 10508613 Nature of Control

Significant influence or control

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PIP Manager Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (3)