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PIONEERING INVESTMENT HOLDCO LIMITED (13148176)

PIONEERING INVESTMENT HOLDCO LIMITED (13148176) is an active UK company. incorporated on 20 January 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PIONEERING INVESTMENT HOLDCO LIMITED has been registered for 5 years. Current directors include CROCKER, Glenn, Dr, HOAD, Simon Mark, O'BOYLE, Richard Antony and 2 others.

Company Number
13148176
Status
active
Type
ltd
Incorporated
20 January 2021
Age
5 years
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CROCKER, Glenn, Dr, HOAD, Simon Mark, O'BOYLE, Richard Antony, OLIVER, Paul Stephen, REID, Toby James Brook
SIC Codes
64209

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PIONEERING INVESTMENT HOLDCO LIMITED

PIONEERING INVESTMENT HOLDCO LIMITED is an active company incorporated on 20 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PIONEERING INVESTMENT HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13148176

LTD Company

Age

5 Years

Incorporated 20 January 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

PIONEER INVESTMENT HOLDCO LIMITED
From: 20 January 2021To: 26 January 2021
Contact
Address

3rd Floor 86 - 90 Paul Street London, EC2A 4NE,

Previous Addresses

New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 20 January 2021To: 12 August 2025
Timeline

4 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Jan 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

CROCKER, Glenn, Dr

Active
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1964
Director
Appointed 21 May 2021

HOAD, Simon Mark

Active
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
Appointed 20 Jan 2021

O'BOYLE, Richard Antony

Active
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
Appointed 20 Jan 2021

OLIVER, Paul Stephen

Active
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1978
Director
Appointed 21 May 2021

REID, Toby James Brook

Active
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1974
Director
Appointed 21 May 2021

Persons with significant control

1

We Are Pioneer Group Limited

Active
86 - 90 Paul Street, LondonEC2A 4NE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jan 2021
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
13 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 August 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
26 January 2021
AA01Change of Accounting Reference Date
Resolution
26 January 2021
RESOLUTIONSResolutions
Incorporation Company
20 January 2021
NEWINCIncorporation