PIONEER TOPCO LIMITED
Overview
| Company Name | PIONEER TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13638179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIONEER TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PIONEER TOPCO LIMITED located?
| Registered Office Address | Gresham House, 5-7 St. Pauls Street LS1 2JG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIONEER TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PIONEER TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for PIONEER TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 55 pages | AA | ||||||||||||||
Termination of appointment of Katie Beckingham as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kishan Ravi Yagnish Chotai as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graeme Andrew Allan as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenneth Robert Beaty as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 22, 2025 with updates | 13 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 01, 2025
| 9 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 9 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 18, 2025
| 9 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 9 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 08, 2025
| 9 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Group of companies' accounts made up to Mar 31, 2024 | 55 pages | AA | ||||||||||||||
Appointment of Mr Gavin Stewart Higgins as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2024
| 9 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 30, 2024
| 9 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 17 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of PIONEER TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| HIGGINS, Gavin Stewart | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | Scotland | British | 188994270001 | |||||||||
| LANCASTER, Emma Voirrey | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | England | British | 79034410005 | |||||||||
| MARTIN, Douglas Robert | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | United Kingdom | British | 244014070002 | |||||||||
| MITCHELL, Derek Sinclair | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | Scotland | British | 196321300001 | |||||||||
| ALLAN, Graeme Andrew | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | Scotland | British | 189422740002 | |||||||||
| BEATY, Kenneth Robert | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | England | British | 221581550001 | |||||||||
| BECKINGHAM, Katie | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | United Kingdom | British | 290017670001 | |||||||||
| CHOTAI, Kishan Ravi Yagnish | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | United Kingdom | British | 287558740001 | |||||||||
| JONES, Christopher Winston | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | United Kingdom | British | 67478190002 | |||||||||
| LONSDALE, David Timothy | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place United Kingdom | England | British | 288877350001 | |||||||||
| MITCHELL, Derek Sinclair | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place United Kingdom | Scotland | British | 196321300001 | |||||||||
| PATERSON, Alan Stanley | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place United Kingdom | United Kingdom | British | 67773170003 | |||||||||
| TAYLOR, Scott Allan | Director | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | Scotland | British | 303654380001 |
Who are the persons with significant control of PIONEER TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aep V Investment General Partner Llp | Sep 15, 2023 | Slingsby Place WC2E 9AB London 10 England | No | ||||||||||
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Natures of Control
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| August Equity Partners V General Partner Llp | Oct 18, 2021 | Slingsby Place WC2E 9AB London 10 England | Yes | ||||||||||
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Natures of Control
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| August Equity Llp | Sep 23, 2021 | St. Martins Courtyard WC2E 9AB London 10 Slingsby Place | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0