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Pioneer Balmoral Topco Limited
15163131
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 25/09/2023
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/09/2026
Due 08/10/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Subbash Chandra Thammanna
director · Since 25/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
Mr Sebastian Edward Gregory Hung Kai Miller
director · Since 25/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
Mr Dean Russell Tower
director · Since 16/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM
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
Persons with Significant Control
Pioneer Balmoral Jv Limited
75–100% shares
75–100% votes
Appoint directors
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
2026-08-23officer appointed → MILLER, Sebastian Edward Gregory Hung Kai
2026-08-23officer appointed → NEVILE, Ravi
2026-08-23officer appointed → THAMMANNA, Subbash Chandra
2026-08-23officer appointed → TOWER, Dean Russell
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → C/O Gp Fund Solutions, Mocatta House
2026-08-23C/O GP FUND SOLUTIONS, MOCATTA HOUSE
post town → Brighton
2026-08-23BRIGHTON