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Pioneer Investments Uk Limited

02549212

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 16/10/1990

Previously known as

Denninghall 21 · until 19/11/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 06/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND

Also on 265 other boards

Edward Alexander Gretton

director · Since 02/06/2008

British · England

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England

Robert Charles Dowley

director · Since 09/12/2013

British · England

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 06/09/2021

Spanish · England

Former

Bernard John Manning

director · Resigned 01/07/1997

Norman John Nolan

director · Resigned 01/08/1997

Gray'S Inn Secretaries Limited

corporate nominee secretary · Resigned 02/05/2001

Stephen William Gardiner

director · Resigned 02/05/2001

Nicholas Swift

director · Resigned 02/05/2001

John Marlay

director · Resigned 02/05/2001

Kenneth John Ludlam

director · Resigned 30/06/2003

Justin Richard Read

director · Resigned 30/06/2003

Andrew Christopher Bolter

director · Resigned 01/12/2005

Nicholas Swift

director · Resigned 01/06/2007

Paul Derek Tunnacliffe

secretary · Resigned 31/12/2007

David John Egan

director · Resigned 16/06/2008

Ruth Coulson

director · Resigned 20/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 06/09/2021

Persons with Significant Control

Shapedirect Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 3430288 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → ROGERS, Wendy Fiona
2026-08-10
officer appointed → BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-08-10
officer appointed → DOWLEY, Robert Charles
2026-08-10
officer appointed → GRETTON, Edward Alexander
2026-08-10
officer appointed → QUILEZ SOMOLINOS, Alfredo
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Second Floor, Arena Court
2026-08-10

SECOND FLOOR, ARENA COURT

post town → Maidenhead
2026-08-10

MAIDENHEAD