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Home > England & Wales Companies > PIPS ASSET INVESTMENTS LIMITED
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 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 19:14:24
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
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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 AMBERDATE LIMITED Director 2016-01-06 CURRENT 1991-01-16 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 Liquidation
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 Liquidation
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
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-02-13Director's details changed for Mr Richard Douglas Shrimpton on 2022-02-01
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-16Director's details changed for Mr Mark Bradshaw on 2022-06-13
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2021-12-21CESSATION OF LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21Notification of Lloyds Bank Plc as a person with significant control on 2021-12-16
2021-12-21PSC02Notification of Lloyds Bank Plc as a person with significant control on 2021-12-16
2021-12-21PSC07CESSATION OF LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-08CH03SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04
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
2017-12-08AP03Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-12-07
2017-12-07TM02Termination of appointment of Michelle Antoinette Angela Johnson on 2017-12-07
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 KATHARINE GOLDSMITH
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20AP03Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary on 2016-06-20
2016-06-20TM02Termination of appointment of Paul Gittins on 2016-06-20
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 10000000
2016-05-16AR0114/05/16 ANNUAL RETURN FULL LIST
2016-04-25AP01DIRECTOR APPOINTED MR MARK BRADSHAW
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT 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 ANNUAL RETURN FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT FOSTER
2015-02-09CH01Director's details changed for Martin Robert Collins on 2015-02-06
2014-08-21AD02Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7HN