Pioneer Balmoral Finance Limited

15163311

active

ltd

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, Mathieson Road, Widnes, WA8 0NX

Incorporated 25/09/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

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 Sebastian Edward Gregory Hung Kai Miller

director · Since 25/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 14 other boards

Mr Subbash Chandra Thammanna

director · Since 25/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Sebastian Edward Gregory Hung Kai Miller

director · Since 25/09/2023

British · United Kingdom · Age 38

Subbash Chandra Thammanna

director · Since 25/09/2023

British · United Kingdom · Age 50

Former

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 20/05/2024

Persons with Significant Control

Pioneer Balmoral Midco Limited

75–100% shares

75–100% votes

Appoint directors

Viking House, Mathieson Road, Widnes, WA8 0NX

Reg: 15163223 · England And Wales · Private Limited Company

Notified 25/09/2023

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

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

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → Viking House

2026-08-23

VIKING HOUSE

post town → Widnes

2026-08-23

WIDNES

officer appointed → MILLER, Sebastian Edward Gregory Hung Kai

2026-08-23

officer appointed → THAMMANNA, Subbash Chandra

2026-08-23