Ltd Facts The UK company register, as filed

Register entry · No. 09820262

PIP GP 1 LIMITED

Active Private Limited Company Incorporated 12 Oct 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROUGHTON HOUSE ROOKERY LANE, BROUGHTON, STOCKBRIDGE, HAMPSHIRE, ENGLAND, SO20 8AY

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Oct 2027
    Last made up to
    11 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PIP GP 1 LIMITED current
    2. FTIP GP 1 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 2
31 Dec 2024 not published not published — £1 2
31 Dec 2023 not published not published — £1 2
31 Dec 2022 not published not published — £1 2
31 Dec 2021 * not published not published — £1 2

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Anthony Glidden Henderson Director 12 Oct 2015 — October 1968 British · England
Jeremy William Sharman Director 31 May 2017 — April 1963 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Provenance Investment Partners Management Llp company · Oc400766 · England Ownership of shares 75 to 100 percent 6 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PIP GP 1 LIMITED still trading?

The register shows PIP GP 1 LIMITED as active.

What does PIP GP 1 LIMITED do?

It files the industry code 64303 (Activities of venture and development capital companies).

When was PIP GP 1 LIMITED set up?

It was incorporated on 12 October 2015.

When are PIP GP 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PIP GP 1 LIMITED's next confirmation statement due?

By 25 October 2027.

Who runs PIP GP 1 LIMITED?

PIP GP 1 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. 10416889 FRASER INVESTMENTS LIMITED Active Private Limited Company Inc. 7 Oct 2016 64303 · Activities of venture and development capital companies
  2. 10417194 RALEIGH PARTNERS HOLDING LIMITED Active Private Limited Company Inc. 7 Oct 2016 64303 · Activities of venture and development capital companies
  3. 10413252 BRITANNIA'S GOLD LIMITED Active Private Limited Company Inc. 6 Oct 2016 64303 · Activities of venture and development capital companies
  4. 10411855 ABCS2 HOLDINGS LTD Active Private Limited Company Inc. 5 Oct 2016 64303 · Activities of venture and development capital companies
  5. 10408781 HOWARD CAPITAL LIMITED Active Private Limited Company Inc. 4 Oct 2016 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House