Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Pioneer Balmoral JV Limited
- Incorporated
- 24 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South East
- Address
- C/o Gp Fund Solutions UK Limited Mocatta HouseTrafalgar PlaceBrightonBN1 4DU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 October 2024
Director · Appointed 24 May 2024
British
Born April 1988 (38)
Director · Appointed 24 May 2024
British
Born April 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13955627
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 This company 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 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Resolutions | |||
| 9 October 2026 | Statement of capital following an allotment of shares | |||
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 2 January 2026 | Full accounts | 31 December 2024 |
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