Menna Overview
Here’s a quick overview of PIONEER BALMORAL TOPCO LIMITED 👀 — a Brighton based business that started in 2023.
PIONEER BALMORAL TOPCO LIMITED
- Company statusactive
- Company No15163131
- Age3 years 2 months Incorporated 25 September 2023
- Officers5
Address
C/O Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
PIONEER BALMORAL TOPCO LIMITED is an active company incorporated on 25 September 2023 and based in Brighton, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 15 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Full
6 Months Ago on 10 May 2026
Accounts With Accounts Type Full
10 Months Ago on 02 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 11 Dec 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 29 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Oct 2024
Resolution
2 Years Ago on 05 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Mar 2024
Memorandum Articles
2 Years Ago on 19 Jan 2024
Resolution
2 Years Ago on 08 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GP FUND SOLUTIONS (UK) LIMITED | corporate secretary | 02 Oct 2024 | |
| MILLER, Sebastian Edward Gregory Hung Kai | director | Apr 1988 | 25 Sept 2023 |
| NEVILE, Ravi | director | Mar 1975 | 16 Oct 2024 |
| THAMMANNA, Subbash Chandra | director | Apr 1976 | 25 Sept 2023 |
| TOWER, Dean Russell | director | Jun 1981 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pioneer Balmoral Jv Limited | 28 Aug 2024 | |
| Pioneer 1 Uk Master Holdco Limited | 25 Sept 2023 |
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GP FUND SOLUTIONS (UK) LIMITED, MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED, NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
GP FUND SOLUTIONS (UK) LIMITED, NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
GP FUND SOLUTIONS (UK) LIMITED, NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
GP FUND SOLUTIONS (UK) LIMITED, NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
GP FUND SOLUTIONS (UK) LIMITED, NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
GP FUND SOLUTIONS (UK) LIMITED, NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
GP FUND SOLUTIONS (UK) LIMITED, MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED, NEVILE, Ravi, TOWER, Dean Russell are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai, THAMMANNA, Subbash Chandra are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai, THAMMANNA, Subbash Chandra are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai, THAMMANNA, Subbash Chandra are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
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NEVILE, Ravi, TOWER, Dean Russell are mutual persons.
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NEVILE, Ravi are mutual persons.
NEVILE, Ravi, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
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THAMMANNA, Subbash Chandra are mutual persons.
THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
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TOWER, Dean Russell are mutual persons.
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Here’s a quick overview of PIONEER BALMORAL TOPCO LIMITED 👀 — a Brighton based business that started in 2023.