Pioneer Balmoral Topco Limited

15163131

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 25/09/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Subbash Chandra Thammanna

director · Since 25/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Sebastian Edward Gregory Hung Kai Miller

director · Since 25/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 14 other boards

Gp Fund Solutions (Uk) Limited

secretary · Since 02/10/2024

Also on 12 other boards

Mr Ravi Nevile

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mr Dean Russell Tower

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Subbash Chandra Thammanna

director · Since 25/09/2023

British · United Kingdom · Age 50

Sebastian Edward Gregory Hung Kai Miller

director · Since 25/09/2023

British · United Kingdom · Age 38

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 · Age 51

Dean Russell Tower

director · Since 16/10/2024

British · United Kingdom · Age 45

Former

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 02/10/2024

Persons with Significant Control

Pioneer Balmoral Jv Limited

75–100% shares

75–100% votes

Appoint directors

Connaught House, 1-3 Mount Street, London, W1K 3NB

Reg: 15739790 · England & Wales · Limited Company

Notified 28/08/2024

Former PSCs

Pioneer 1 Uk Master Holdco Limited

Ceased 28/08/2024

Change History

officer appointed → GP FUND SOLUTIONS (UK) LIMITED

2026-08-23

officer appointed → MILLER, Sebastian Edward Gregory Hung Kai

2026-08-23

officer appointed → NEVILE, Ravi

2026-08-23

officer appointed → THAMMANNA, Subbash Chandra

2026-08-23

officer appointed → TOWER, Dean Russell

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → C/O Gp Fund Solutions, Mocatta House

2026-08-23

C/O GP FUND SOLUTIONS, MOCATTA HOUSE

post town → Brighton

2026-08-23

BRIGHTON