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Pioneer Finco Limited
13639406
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG
Incorporated 23/09/2021
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Derek Sinclair Mitchell
director · Resigned 01/04/2022
Alan Stanley Paterson
director · Resigned 31/10/2022
Scott Allan Taylor
director · Resigned 28/11/2023
Graeme Andrew Allan
director · Resigned 31/03/2025
Kishan Ravi Yagnish Chotai
director · Resigned 19/11/2025
Katie Beckingham
director · Resigned 19/11/2025
Persons with Significant Control
Pioneer Midco Limited
75–100% shares
75–100% votes
Appoint directors
Gresham House, 5-7, St. Pauls Street, Leeds, LS1 2JG
Reg: 13639126 · United Kingdom · Private Limited Company
Notified 23/09/2021
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 24/12/2024Registered 24/12/2024Satisfied 05/03/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 21/04/2023Registered 25/04/2023Satisfied 05/03/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 15/06/2022Registered 16/06/2022Satisfied 05/03/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 15/06/2022Registered 16/06/2022Satisfied 05/03/2026
Charge
satisfied
HSBC UK BANK PLC
Created 26/10/2021Registered 27/10/2021Satisfied 05/03/2026
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Gresham House, 5-7 St. Pauls Street
2026-06-04GRESHAM HOUSE, 5-7
post town → Leeds
2026-06-04LEEDS
officer appointed → ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-06-04officer appointed → HIGGINS, Gavin Stewart
2026-06-04officer appointed → LANCASTER, Emma Voirrey
2026-06-04officer appointed → MARTIN, Douglas Robert
2026-06-04officer appointed → MITCHELL, Derek Sinclair
2026-06-04