Back to search

T20 Pioneer Holdings Limited

13758893

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

33 Soho Square, London, W1D 3QU
Incorporated 22/11/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Katie Davies

director · Since 22/11/2021

British · United Kingdom · Age 56

Jamie Benjamin Webb

director · Since 22/11/2021

British · United Kingdom · Age 52

Twenty20 Capital Investments Ltd

corporate director · Since 05/04/2024

Reg: 12576810

Former

Ian James Munro

director · Resigned 27/03/2024

Tristan Nicholas Ramus

director · Resigned 27/03/2024

Twenty20 Capital Investments Ltd

corporate director · Resigned 27/03/2024

Tristan Nicholas Ramus

director · Resigned 05/04/2024

Ian James Munro

director · Resigned 05/04/2024

Persons with Significant Control

Twenty20 Capital Investments Limited

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

33, Soho Square, London, W1D 3QU

Reg: 12576810 · Companies House · Private Limited Company

Notified 22/11/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/03/2024Registered 13/03/2024
Charge
satisfied

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 25/11/2022Registered 02/12/2022Satisfied 23/07/2025
Charge
outstanding

HEALTH CARE RESOURCING GROUP LIMITED (AS SECURITY TRUSTEE)

Created 25/11/2022Registered 30/11/2022

Change History

officer appointedDAVIES, Katie
2026-06-07
officer appointedWEBB, Jamie Benjamin
2026-06-07
officer appointedTWENTY20 CAPITAL INVESTMENTS LTD
2026-06-07
statusactive
2026-06-07

Active

post townLondon
2026-06-07

LONDON

typeltd
2026-06-07

Private Limited Company

address line133 Soho Square
2026-06-07

33 SOHO SQUARE