co
Corporate
Observer
Homepage
Data
Great Britain
Company
PIONEER TOPCO LIMITED

PIONEER TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIONEER TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13638179
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for PIONEER TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PIONEER TOPCO LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for PIONEER TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Aep V Investment General Partner Llp as a person with significant control on Nov 19, 2025

    		5 pagesPSC07
    Annotations
    DateAnnotation
    May 23, 2026Replacement THIS DOCUMENT REPLACES THE PSC07 REGISTERED ON 25/02/2026 AS IT WAS NOT PROPERLY DELIVERED

    Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on May 18, 2026

    		1 pagesCH04

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 53,775,641.07
    		3 pagesSH01

    Second filing for the notification of Seeker Bidco Ltd as a person with significant control

    		6 pagesRP04PSC02

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 41,449,133.07
    		9 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2026

    • Capital: GBP 41,431,924.13
    		9 pagesSH01

    Notification of Seeker Bidco Ltd as a person with significant control on Jan 21, 2026

    		2 pagesPSC02
    Annotations
    DateAnnotation
    Mar 31, 2026Clarification A SECOND FILED psc02 REGISTERED ON 31/03/2026

    Cessation of Aep V Investment General Partner Llp as a person with significant control on Jan 21, 2026

    		2 pagesPSC07
    Annotations
    DateAnnotation
    May 23, 2026Replaced A REPLACEMENT PSC07 WAS REGISTERED ON 23/05/2026

    Statement of capital following an allotment of shares on Feb 10, 2026

    • Capital: GBP 41,414,757.95
    		9 pagesSH01

    Statement of capital following an allotment of shares on Feb 05, 2025

    • Capital: GBP 41,379,909.32
    		9 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    		55 pagesAA

    Termination of appointment of Katie Beckingham as a director on Nov 19, 2025

    		1 pagesTM01

    Termination of appointment of Kishan Ravi Yagnish Chotai as a director on Nov 19, 2025

    		1 pagesTM01

    Termination of appointment of Graeme Andrew Allan as a director on Nov 19, 2025

    		1 pagesTM01

    Termination of appointment of Kenneth Robert Beaty as a director on Nov 19, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2025 with updates

    		13 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: GBP 41,338,607.24
    		9 pagesSH01

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 40,838,607.24
    		9 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: GBP 39,638,607.24
    		9 pagesSH01
    View All Filings

    Who are the officers of PIONEER TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    St Andrew Square
    EH2 1AF Edinburgh
    C/O Addleshaw Goddard, 24
    Scotland
    		Secretary
    St Andrew Square
    EH2 1AF Edinburgh
    C/O Addleshaw Goddard, 24
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    HIGGINS, Gavin Stewart
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		United KingdomBritish188994270001
    LANCASTER, Emma Voirrey
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		United KingdomBritish79034410005
    MARTIN, Douglas Robert
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		United KingdomBritish244014070002
    MITCHELL, Derek Sinclair
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		United KingdomBritish196321300001
    ALLAN, Graeme Andrew
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		ScotlandBritish189422740002
    BEATY, Kenneth Robert
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		EnglandBritish221581550001
    BECKINGHAM, Katie
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		United KingdomBritish290017670001
    CHOTAI, Kishan Ravi Yagnish
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		United KingdomBritish287558740001
    JONES, Christopher Winston
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		United KingdomBritish67478190002
    LONSDALE, David Timothy
    St Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    		Director
    St Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    		EnglandBritish288877350001
    MITCHELL, Derek Sinclair
    St Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    		Director
    St Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    		United KingdomBritish196321300001
    PATERSON, Alan Stanley
    St Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    		Director
    St Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    		United KingdomBritish67773170003
    TAYLOR, Scott Allan
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    		ScotlandBritish303654380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIONEER TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seeker Bidco Ltd
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    England
    		Nov 19, 2025
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number16544177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aep V Investment General Partner Llp
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Sep 15, 2023
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc447594
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    August Equity Partners V General Partner Llp
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Oct 18, 2021
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    St. Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    		Sep 23, 2021
    St. Martins Courtyard
    WC2E 9AB London
    10 Slingsby Place
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc313101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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