PIONEER 1 UK MASTER HOLDCO LIMITED
Overview
| Company Name | PIONEER 1 UK MASTER HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13955627 |
| 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 1 UK MASTER HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PIONEER 1 UK MASTER HOLDCO LIMITED located?
| Registered Office Address | C/O Gp Fund Solutions, Mocatta House Trafalgar Place BN1 4DU Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIONEER 1 UK MASTER HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCANBIO UK HOLDCO LIMITED | Mar 04, 2022 | Mar 04, 2022 |
What are the latest accounts for PIONEER 1 UK MASTER HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PIONEER 1 UK MASTER HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for PIONEER 1 UK MASTER HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2025
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 16, 2024
| 6 pages | SH02 | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Gp Fund Solutions (Uk) Limited as a secretary on Oct 02, 2024 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Ravi Nevile as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Dean Russell Tower on Oct 16, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Dean Russell Tower as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Fareham Hampshire PO15 7AD United Kingdom to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on Oct 02, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on Oct 02, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 30, 2024
| 4 pages | SH01 | ||||||||||||||
legacy | 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2024
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of PIONEER 1 UK MASTER HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GP FUND SOLUTIONS (UK) LIMITED | Secretary | Mocatta House, Trafalgar Place BN1 4DU Brighton Spaces England |
| 328767980001 | ||||||||||
| NEVILE, Ravi | Director | Trafalgar Place BN1 4DU Brighton C/O Gp Fund Solutions, Mocatta House England | England | British | 267271750001 | |||||||||
| TEHRANIAN, Terrence | Director | Trafalgar Place BN1 4DU Brighton C/O Gp Fund Solutions, Mocatta House England | United Kingdom | British | 281004770001 | |||||||||
| THAMMANNA, Subbash Chandra | Director | Trafalgar Place BN1 4DU Brighton C/O Gp Fund Solutions, Mocatta House England | United Kingdom | British | 237648960001 | |||||||||
| TOWER, Dean Russell | Director | Trafalgar Place BN1 4DU Brighton C/O Gp Fund Solutions, Mocatta House England | England | British | 250748050001 | |||||||||
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South PO15 7AD Whiteley, Fareham Forum 4 Hampshire England |
| 178256770001 |
What are the latest statements on persons with significant control for PIONEER 1 UK MASTER HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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