Pioneer Balmoral Uk Limited

15049609

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VIKING HOUSE, WIDNES, WA8 0NX

Incorporated 04/08/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Sebastian Edward Gregory Hung Kai Miller

director · Since 04/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 14 other boards

Mr Richard Neil Jenkins

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr James Peter Drewe-Smith

director · Since 15/02/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 3 other boards

director · Since 16/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

director · Since 19/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Richard Burrell

director · Since 19/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Martin John Nye

director · Since 19/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr Ole Hvelplund

director · Since 01/09/2024

DIRECTOR

DANISH · DENMARK · Age 65

Persons with Significant Control

Pioneer Balmoral Finance Limited

75–100% shares

75–100% votes

Forum 4, Parkway, Fareham, PO15 7AD

Reg: 15163311 · Companies House · Limited Company

Notified 10/10/2023

Former PSCs

Pioneer 1 Uk Master Holdco Limited

Ceased 10/10/2023

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/11/2023Registered 03/11/2023