Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Pioneer Balmoral Topco Limited
- Incorporated
- 25 September 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Gp Fund SolutionsMocatta HouseTrafalgar PlaceBrightonBN1 4DU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2024
British
Born March 1975 (51)
Director · Appointed 16 October 2024
British
Born June 1981 (45)
Corporate Secretary · Appointed 2 October 2024
Director · Appointed 25 September 2023
British
Born April 1988 (38)
Director · Appointed 25 September 2023
British
Born April 1976 (50)
Officer history (1 former)
16 October 2024
16 October 2024
2 October 2024
2 October 2024
25 September 2023
25 September 2023
25 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15739790
Former controllers (1)
28 August 2024
Ceased Pioneer 1 UK Master Holdco Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Perpetum UK Holdco Limited Owns 75–100% of shares
Pioneer Balmoral JV Limited Owns 75–100% of shares
Pioneer Balmoral Topco Limited This company 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 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Resolutions | |||
| 9 October 2026 | Statement of capital following an allotment of shares | |||
| 9 October 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 2 January 2026 | Full accounts | 31 December 2024 |
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