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Name	PIP Infrastructure Investments (Southmead) Limited
Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	06399511 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Aberdeen Infrastructure Investments (Southmead) Limited Uberior Infrastructure Investments (Southmead) Limited Uberior GP Limited Uberior Isaf CIP GP 2 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 (1)

Source: Companies House

GB Pip Infrastructure Investments (No 5) Limited Status: Active Notified: 01/07/2016 Companies House Number: 08063001 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Exell, Stephanie Ann Barts Square, London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 08/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Pinecroft Corporate Services Limited, London, United Kingdom Status: Active Notified: 18/12/2020 Role: Director

Wilson, Edward Arthur 32 London Bridge Street, London, United Kingdom Status: Active Notified: 24/08/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Paula 20 Birchin Lane, London, United Kingdom Status: Ceased Notified: 05/12/2017 Ceased: 18/12/2020 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Cohen, Gershon Daniel London, United Kingdom Status: Ceased Notified: 06/09/2012 Ceased: 05/12/2017 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Deacon, Andrew Brian Surbiton, England Status: Ceased Notified: 14/02/2017 Ceased: 12/08/2019 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Hospital Company (Southmead) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07080964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

PIP Infrastructure Investments (Southmead) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)