Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Pioneer Balmoral UK Limited
- Incorporated
- 4 August 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Ole Hvelplund
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Viking HouseMathieson RoadWidnesWA8 0NX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Hvelplund, Ole
Director · Appointed 1 September 2024
Danish
Born May 1961 (65)
Director · Appointed 19 March 2024
British
Born March 1966 (60)
British
Born January 1964 (62)
British
Born January 1973 (53)
British
Born May 1978 (48)
Director · Appointed 15 February 2024
British
Born August 1976 (50)
Director · Appointed 15 February 2024
British
Born April 1976 (50)
Director · Appointed 4 August 2023
British
Born April 1988 (38)
Officer history (2 former)
1 September 2024
Appointed Hvelplund, Ole as Director
19 March 2024
19 March 2024
19 March 2024
19 February 2024
16 February 2024
15 February 2024
15 February 2024
7 February 2024
4 August 2023
4 August 2023
4 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15163311
Holdings 1
Companies where Pioneer Balmoral UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 October 2023
Ceased Pioneer 1 UK Master Holdco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 3 August 2026 |
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