Pioneer 1 UK Master Holdco Limited

Active13955627 Private limited company

Incorporated: 4 March 2022 (4 years)
Previously known as: Scanbio UK Holdco Limited (until 30 August 2023)
Industry: Activities of financial services holding companies (64205)
Directors: Ravi Nevile
Dean Russell Tower
Terrence Tehranian
all 4 directors
Accounts type: Full
Region: South East
Address: C/o Gp Fund Solutions
Mocatta House
Trafalgar Place
Brighton
BN1 4DU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 March 2027
Last conf. stmt: 3 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nevile, Ravi

Director · Appointed 16 October 2024

Also at Caleus London I Property Limited, Scanbio UK Midco Limited, Pioneer Challenger UK Limited · more companies

British

Born March 1975 (51)

Tower, Dean Russell

Director · Appointed 16 October 2024

Also at Caleus London I Property Limited, Scanbio UK Midco Limited, Pioneer Challenger UK Limited · more companies

British

Born June 1981 (45)

Gp Fund Solutions (UK) Limited

Corporate Secretary · Appointed 2 October 2024

Also at Scanbio UK Midco Limited, Pioneer Challenger UK Limited, Innovation Holdco Limited · more companies

Tehranian, Terrence

Director · Appointed 15 June 2023

Also at Brockwell Energy Group (2) Limited · more companies

British

Born May 1961 (65)

Thammanna, Subbash Chandra

Director · Appointed 4 March 2022

Also at Pioneer Infrastructure Partners SLP GP Holdings Limited, Scanbio UK Midco Limited, Pioneer Challenger UK Limited · more companies

British

Born April 1976 (50)

Officer history (1 former)

16 October 2024

Appointed Nevile, Ravi as Director

16 October 2024

Appointed Tower, Dean Russell as Director

2 October 2024

Appointed Gp Fund Solutions (UK) Limited as Corporate Secretary

2 October 2024

Resigned Aztec Financial Services (UK) Limited as Corporate Secretary

15 June 2023

Appointed Tehranian, Terrence as Director

11 May 2022

Appointed Aztec Financial Services (UK) Limited as Corporate Secretary

4 March 2022

Appointed Thammanna, Subbash Chandra as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Pioneer 1 UK Master Holdco Limited This company

Perpetum UK Holdco Limited Owns 75–100% of shares

Pioneer Balmoral JV Limited Owns 75–100% of shares

Pioneer Balmoral Topco Limited Owns 75–100% of shares

Pioneer Balmoral Midco Limited Owns 75–100% of shares

Pioneer Challenger UK Limited Owns 25–50% of shares

Scanbio UK Midco Limited Owns 75–100% of shares

Filings 55

Date	Description	Made Up To
15 October 2026	Resolutions
13 October 2026	Director's details changed
28 September 2026	Full accounts	31 December 2025
8 September 2026	Statement of capital following an allotment of shares
14 August 2026	Statement of capital following an allotment of shares