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Pioneer Balmoral Uk Limited
15049609
active
ltd
england wales
Confirmation statement overdue
Health Score
53 / 100
Notable Risks
15/30
Filing
0/30
Financial
38/40
Risk
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Viking House, Mathieson Road, 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: 03/08/2026
Due 17/08/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Sebastian Edward Gregory Hung Kai Miller
director · Since 04/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
Mr James Peter Drewe-Smith
director · Since 15/02/2024
ACCOUNTANT
BRITISH · ENGLAND
Also on 3 other boards
Mr Martin John Nye
director · Since 19/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
Former
Aztec Financial Services (Uk) Limited
corporate secretary · Resigned 07/02/2024
Subbash Chandra Thammanna
director · Resigned 19/03/2024
Persons with Significant Control
Pioneer Balmoral Finance Limited
75–100% shares
75–100% votes
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
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → Viking House
2026-08-23VIKING HOUSE
post town → Widnes
2026-08-23WIDNES
officer appointed → ABBOUD, Sam
2026-08-23officer appointed → BURRELL, Richard
2026-08-23officer appointed → DREWE-SMITH, James Peter
2026-08-23officer appointed → HVELPLUND, Ole
2026-08-23officer appointed → JENKINS, Richard Neil
2026-08-23officer appointed → MILLER, Sebastian Edward Gregory Hung Kai
2026-08-23officer appointed → NYE, Martin John
2026-08-23officer appointed → TEMPLE, Will
2026-08-23