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Pioneer 1 Uk Master Holdco Limited
13955627
active
ltd
england wales
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
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Subbash Chandra Thammanna
director · Since 04/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 17 other boards
Mr Terrence Tehranian
director · Since 15/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
Mr Dean Russell Tower
director · Since 16/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 11 other boards
Gp Fund Solutions (Uk) Limited
corporate secretary · Since 02/10/2024
Reg: 13372073
Also on 12 other boards
Former
Aztec Financial Services (Uk) Limited
corporate secretary · Resigned 02/10/2024
Change History
officer appointed → GP FUND SOLUTIONS (UK) LIMITED
2026-08-17officer appointed → NEVILE, Ravi
2026-08-17officer appointed → TEHRANIAN, Terrence
2026-08-17officer appointed → THAMMANNA, Subbash Chandra
2026-08-17officer appointed → TOWER, Dean Russell
2026-08-17status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → C/O Gp Fund Solutions, Mocatta House
2026-08-17C/O GP FUND SOLUTIONS, MOCATTA HOUSE
post town → Brighton
2026-08-17BRIGHTON