Back to search

Pioneer 1 Uk Master Holdco Limited

13955627

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

C/O Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, BN1 4DU
Incorporated 04/03/2022

Previously known as

Scanbio Uk Holdco Limited · until 30/08/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Subbash Chandra Thammanna

director · Since 04/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Terrence Tehranian

director · Since 15/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Gp Fund Solutions (Uk) Limited

secretary · Since 02/10/2024

Also on 12 other boards

Mr Dean Russell Tower

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Ravi Nevile

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Subbash Chandra Thammanna

director · Since 04/03/2022

British · United Kingdom

Terrence Tehranian

director · Since 15/06/2023

British · United Kingdom

Gp Fund Solutions (Uk) Limited

corporate secretary · Since 02/10/2024

Reg: 13372073

Also on 12 other boards

Ravi Nevile

director · Since 16/10/2024

British · England

Dean Russell Tower

director · Since 16/10/2024

British · United Kingdom

Former

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 02/10/2024

Change History

officer appointed → GP FUND SOLUTIONS (UK) LIMITED
2026-08-17
officer appointed → NEVILE, Ravi
2026-08-17
officer appointed → TEHRANIAN, Terrence
2026-08-17
officer appointed → THAMMANNA, Subbash Chandra
2026-08-17
officer appointed → TOWER, Dean Russell
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → C/O Gp Fund Solutions, Mocatta House
2026-08-17

C/O GP FUND SOLUTIONS, MOCATTA HOUSE

post town → Brighton
2026-08-17

BRIGHTON