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T20 Pioneer Midco Limited

14266834

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 01/08/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

David Joshua Deitz

director · Since 23/11/2022

British · England · Age 43

T20 Pioneer Holdings Limited

corporate director · Since 27/03/2024

Reg: 13758893

David Michael Watkins

director · Since 24/05/2024

British · Scotland · Age 42

Former

T20 Pioneer Holdings Limited

corporate director · Resigned 27/03/2024

Ian James Munro

director · Resigned 27/03/2024

Tristan Nicholas Ramus

director · Resigned 27/03/2024

Jamie Benjamin Webb

director · Resigned 27/03/2024

Tristan Nicholas Ramus

director · Resigned 05/04/2024

Jamie Benjamin Webb

director · Resigned 05/04/2024

Ian James Munro

director · Resigned 05/04/2024

Persons with Significant Control

T20 Pioneer Holdings Limited

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

33 Soho Square, London, W1D 3QU

Reg: 13758893 · England · Private Company Limited By Shares

Notified 01/08/2022

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

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line133 Soho Square
2026-06-07

33 SOHO SQUARE

post townLondon
2026-06-07

LONDON

officer appointedDEITZ, David Joshua
2026-06-07
officer appointedWATKINS, David Michael
2026-06-07
officer appointedT20 PIONEER HOLDINGS LIMITED
2026-06-07