PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
Company details
- Registered name
- PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
- Company number
- 08063001
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 9 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED (to 13 Dec 2017) · UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED (to 02 Oct 2014)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 203 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/03/2025 | Corporate-director resigned | PINECROFT CORPORATE SERVICES LIMITED | — |
| 03/03/2025 | Director appointed | — | THAKRAR, Amit Rishi Jaysukh |
| 21/02/2022 | Corporate-secretary resigned | INFRASTRUCTURE MANAGERS LIMITED | — |
| 27/08/2021 | Director resigned | CLAPP, Andrew David | — |
| 24/08/2021 | Director appointed | — | WILSON, Edward Arthur |
| 18/12/2020 | Director resigned | BURGESS, Paula | — |
| 18/12/2020 | Corporate-director appointed | — | PINECROFT CORPORATE SERVICES LIMITED |
| 23/10/2019 | Director resigned | WILSON, Edward Arthur | — |
| 23/10/2019 | Director appointed | — | CLAPP, Andrew David |
| 30/04/2019 | Director resigned | COLE, Nicholas Tommy | — |
| 01/02/2019 | Corporate-secretary appointed | — | INFRASTRUCTURE MANAGERS LIMITED |
| 25/01/2019 | Corporate-secretary resigned | STATE STREET (GUERNSEY) LIMITED | — |
| 25/01/2019 | Corporate-secretary resigned | INFRASTRUCTURE MANAGERS LIMITED | — |
| 25/01/2019 | Corporate-secretary appointed | — | INFRASTRUCTURE MANAGERS LIMITED |
| 13/12/2017 | Registered name changed | ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED |
| 05/12/2017 | Person with significant control added | — | Pip Infrastructure Managers Limited |
| 05/12/2017 | Director resigned | WONG, Ivan Hong-Yee | — |
| 05/12/2017 | Director resigned | COHEN, Gershon Daniel | — |
| 05/12/2017 | Director resigned | BROWN, Kevin | — |
| 05/12/2017 | Director resigned | AMIN, Mohammed Sameer | — |
Financial highlights
No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED (08063001)
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED is a private limited company incorporated on 9 May 2012 and registered in the United Kingdom under company number 08063001. Its registered office is at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Pip Infrastructure Managers Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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