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Name	PIP Multi-Strategy Infrastructure Limited
Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	09423344 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	De Facto 2166 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pip Manager Limited Status: Active Notified: 16/04/2020 Companies House Number: 09425434 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: 16/04/2020 Companies House Number: 08365110 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 08/1971 Occupation: Finance Director 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

Wilson, Edward Arthur London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 12/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Paula 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 04/05/2016 Ceased: 18/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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

All Information about:

PIP Multi-Strategy Infrastructure Limited

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Persons with Significant Control (2)

Officers (6)