opendata.bot
Company number
09423344

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED

Officer · FRASER, Gary and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
Company number
09423344
Registered office
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM · 1,290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 February 2015
Status
Active
Age
11 years
Previous names
DE FACTO 2166 LIMITED (to 24 Mar 2015)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 11 resigned

director
Appointed 18/08/2020
Active
director
Appointed 18/08/2020
Active
director
Appointed 24/11/2025
Active
director
Appointed 14/06/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pensions Infrastructure Platform Ltd
holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Pip Manager Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/04/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/04/2020 Controls 8 companies
Pensions Infrastructure Platform Ltd
holds 75–100% of votes · can appoint and remove directors Control ended 16/04/2020 Controls 4 companies

Serving officers

director Appointed 18/08/2020
director Appointed 18/08/2020
director Appointed 24/11/2025
director Appointed 14/06/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2025 Director appointed THAKRAR, Amit Rishi Jaysukh
12/05/2025 Corporate-secretary resigned PINECROFT CORPORATE SERVICES LIMITED
30/06/2023 Director resigned AITCHISON, Nigel Ian
18/12/2020 Director resigned BURGESS, Paula
18/08/2020 Director appointed AITCHISON, Nigel Ian
18/08/2020 Corporate-secretary appointed PINECROFT CORPORATE SERVICES LIMITED
18/08/2020 Director appointed TANNER, Christopher James
18/08/2020 Director appointed FRASER, Gary
16/04/2020 Person with significant control ceased Pensions Infrastructure Platform Ltd
16/04/2020 Person with significant control added Pip Manager Limited
31/05/2019 Director resigned TOMLINSON, Lindsay Peter
21/12/2018 Director resigned WESTON, Michael William
30/06/2017 Director resigned SEGARS, Joanne
14/06/2017 Director appointed WILSON, Edward Arthur
11/01/2017 Director resigned HARRISON, Mark Hyde
04/05/2016 Director appointed BURGESS, Paula
06/04/2016 Person with significant control added Pensions Infrastructure Platform Ltd
01/04/2015 Director appointed SEGARS, Joanne
01/04/2015 Director appointed HARRISON, Mark Hyde
30/03/2015 Director appointed TOMLINSON, Lindsay Peter

Financial highlights

No figures could be read from the accounts filed on 19 Dec 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 MULTI-STRATEGY INFRASTRUCTURE LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED?
According to the official registry, the company number of PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED is 09423344.
Where is PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED registered?
The registered office is C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM.
Who runs PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED?
FRASER, Gary is listed among the officers of PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED.
What is the SIC code of PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED?
Pensions Infrastructure Platform Ltd is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED (09423344)

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED is a private limited company incorporated on 5 February 2015 and registered in the United Kingdom under company number 09423344. 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 activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Pensions Infrastructure Platform Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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