Pioneer 1 Uk Master Holdco Limited
Company Profile
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Large EnterprisePioneer 1 Uk Master Holdco Limited
13955627•Private Limited With Share Capital
C/O Gp Fund Solutions, Mocatta H, Trafalgar Place, Brighton, BN14DU
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Incorporated
04/03/2022
Company Age
4 years
Directors
7
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Pioneer 1 Uk Master Holdco Limited (13955627) is a private limited with share capital incorporated on 04/03/2022 (4 years old) and registered in brighton, BN14DU. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 04/03/2022
BN14DU
Financial Overview
Total Assets
£139.60M
Liabilities
£152.4K
Net Assets
£139.44M
Cash
£197.2K
Key Metrics
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2026
Resolution
Category:Resolution
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Resolution
Category:Resolution
Date:18-03-2025
Memorandum Articles
Category:Incorporation
Date:18-03-2025
Resolution
Category:Resolution
Date:18-03-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Legacy
Category:Change Of Name
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:29-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:17-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Incorporation Company
Category:Incorporation
Date:04-03-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/03/2026
Latest Accounts31/12/2024
Trading Addresses
G P Fund Solutions Uk Ltd, Mocatta House, Trafalgar Place, Brighton, East Sussex, BN14PW
Mocatta House, Trafalgar Place, Brighton, BN14DURegistered
Related Companies
10
Contact
C/O Gp Fund Solutions, Mocatta H, Trafalgar Place, Brighton, BN14DU