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Company Information for

PIPS ASSET INVESTMENTS LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
08068457
Private Limited Company
Active

Company Overview

About Pips Asset Investments Ltd
PIPS ASSET INVESTMENTS LIMITED was founded on 2012-05-14 and has its registered office in London. The organisation's status is listed as "Active". Pips Asset Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PIPS ASSET INVESTMENTS LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Filing Information
Company Number 08068457
Company ID Number 08068457
Date formed 2012-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 23:56:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPS ASSET INVESTMENTS LIMITED

Company Officers of PIPS ASSET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALYSON ELIZABETH MULHOLLAND
Company Secretary 2017-12-07
MARK BRADSHAW
Director 2016-04-25
GAVIN STUART PARKER
Director 2016-08-19
RICHARD DOUGLAS SHRIMPTON
Director 2016-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE ANTOINETTE ANGELA JOHNSON
Company Secretary 2016-06-20 2017-12-07
ANNA KATHARINE GOLDSMITH
Director 2012-05-14 2016-08-17
PAUL GITTINS
Company Secretary 2012-05-14 2016-06-20
MARTIN ROBERT COLLINS
Director 2012-05-14 2016-03-31
RICHARD WARREN
Director 2015-08-18 2015-11-30
JONATHAN SCOTT FOSTER
Director 2012-05-14 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BRADSHAW DUNSTAN INVESTMENTS (UK) LIMITED Director 2016-08-22 CURRENT 2006-07-28 Active
MARK BRADSHAW WAYMARK ASSET INVESTMENTS LIMITED Director 2016-04-25 CURRENT 2012-11-28 Active
MARK BRADSHAW CORBIERE ASSET INVESTMENTS LTD Director 2016-04-25 CURRENT 2015-02-09 Active
MARK BRADSHAW NEASALM LTD Director 2006-05-15 CURRENT 2006-05-15 Active
GAVIN STUART PARKER WAYMARK ASSET INVESTMENTS LIMITED Director 2016-08-19 CURRENT 2012-11-28 Active
GAVIN STUART PARKER CORBIERE ASSET INVESTMENTS LTD Director 2016-08-19 CURRENT 2015-02-09 Active
RICHARD DOUGLAS SHRIMPTON HBOS UK LIMITED Director 2016-05-12 CURRENT 2003-12-23 Active
RICHARD DOUGLAS SHRIMPTON EXCLUSIVE FINANCE NO. 1 LIMITED Director 2016-01-06 CURRENT 1988-02-11 Liquidation
RICHARD DOUGLAS SHRIMPTON WAYMARK ASSET INVESTMENTS LIMITED Director 2016-01-06 CURRENT 2012-11-28 Active
RICHARD DOUGLAS SHRIMPTON CORBIERE ASSET INVESTMENTS LTD Director 2016-01-06 CURRENT 2015-02-09 Active
RICHARD DOUGLAS SHRIMPTON THREE COPTHALL AVENUE LIMITED Director 2016-01-06 CURRENT 1981-04-01 Active
RICHARD DOUGLAS SHRIMPTON AMBERDATE LIMITED Director 2016-01-06 CURRENT 1991-01-16 Active
RICHARD DOUGLAS SHRIMPTON LLOYDS BANK GF (HOLDINGS) LIMITED Director 2015-06-19 CURRENT 1978-10-26 Dissolved 2017-05-15
RICHARD DOUGLAS SHRIMPTON LBG CAPITAL HOLDINGS LIMITED Director 2009-10-20 CURRENT 2007-10-10 Active
RICHARD DOUGLAS SHRIMPTON LBG CAPITAL NO. 1 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Liquidation
RICHARD DOUGLAS SHRIMPTON LBG CAPITAL NO. 2 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 10000000
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-12-08AP03SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND
2017-12-07TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 10000000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-06AP01DIRECTOR APPOINTED MR GAVIN STUART PARKER
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNA GOLDSMITH
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20AP03SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2016-06-20TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 10000000
2016-05-16AR0114/05/16 FULL LIST
2016-04-25AP01DIRECTOR APPOINTED MR MARK BRADSHAW
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLLINS
2016-01-06AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS SHRIMPTON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN
2015-08-20AP01DIRECTOR APPOINTED MR RICHARD WARREN
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 10000000
2015-05-15AR0114/05/15 FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT COLLINS / 06/02/2015
2014-08-21AD02SAIL ADDRESS CREATED
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15AR0114/05/14 FULL LIST
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT COLLINS / 25/02/2014
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16AR0114/05/13 FULL LIST
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-16AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PIPS ASSET INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIPS ASSET INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND CHARGE DEED 2012-05-25 Outstanding LLOYDS TSB GROUP PENSION TRUST (NO 1) LIMITED
Intangible Assets
Patents
We have not found any records of PIPS ASSET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIPS ASSET INVESTMENTS LIMITED
Trademarks
We have not found any records of PIPS ASSET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIPS ASSET INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PIPS ASSET INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIPS ASSET INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIPS ASSET INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIPS ASSET INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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