Introduction
Watch Company
P
PIONEER IDESO HOLDINGS LIMITED
PIONEER IDESO HOLDINGS LIMITED is an active company incorporated on 22 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PIONEER IDESO HOLDINGS LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10977978
LTD Company
Age
8 Years
Incorporated 22 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
PIONEER SAFETY GROUP LIMITED
From: 20 February 2020To: 30 March 2024
SEAFOX PIONEER LIMITED
From: 22 September 2017To: 20 February 2020
Address
1 Mercer Street London, WC2H 9QJ,
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Share Issue
Nov 17
Capital Alter Shares Subdivision
Funding Round
Dec 17
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ABRAHAMS, Iain Henry
ActiveMercer Street, LondonWC2H 9QJ
Born May 1959
Director
Appointed 22 Sept 2017
ABRAHAMS, Iain Henry
Mercer Street, LondonWC2H 9QJ
Born May 1959
Director
22 Sept 2017
Active
MORGAN, John Paul
ActiveMercer Street, LondonWC2H 9QJ
Born July 1979
Director
Appointed 22 May 2025
MORGAN, John Paul
Mercer Street, LondonWC2H 9QJ
Born July 1979
Director
22 May 2025
Active
NICHOLSON, George Elliott
ActiveMercer Street, LondonWC2H 9QJ
Born January 1982
Director
Appointed 22 Sept 2017
NICHOLSON, George Elliott
Mercer Street, LondonWC2H 9QJ
Born January 1982
Director
22 Sept 2017
Active
QUARENDON, Brian Leslie
ActiveMercer Street, LondonWC2H 9QJ
Born June 1958
Director
Appointed 22 May 2025
QUARENDON, Brian Leslie
Mercer Street, LondonWC2H 9QJ
Born June 1958
Director
22 May 2025
Active
SCHMIDT-CHIARI, Stanislaus Eduard
ResignedMercer Street, LondonWC2H 9QJ
Born April 1984
Director
Appointed 22 Sept 2017
Resigned 22 May 2025
SCHMIDT-CHIARI, Stanislaus Eduard
Mercer Street, LondonWC2H 9QJ
Born April 1984
Director
22 Sept 2017
Resigned 22 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Longacre Group Limited
ActiveMercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2019
Longacre Group Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2019
Active
Seafox Master 2 Llp
CeasedMercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 Nov 2017
Ceased 01 Oct 2019
Seafox Master 2 Llp
Mercer Street, LondonWC2H 9QJ
Ownership of shares 50 to 75 percent
14 Nov 2017
Ceased 01 Oct 2019
Ceased
Seafox Master 2 Llp
CeasedMercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Sept 2017
Ceased 01 Nov 2019
Seafox Master 2 Llp
Mercer Street, LondonWC2H 9QJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Sept 2017
Ceased 01 Nov 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2024
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2021
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2021
30 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2020
29 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
25 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2019
30 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 May 2019
10 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2018
6 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 November 2017