Background WavePink WaveYellow Wave

PIONEER TOPCO LIMITED (13638179)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 01/08/2026
P

PIONEER TOPCO LIMITED

PIONEER TOPCO LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PIONEER TOPCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13638179

LTD Company

Age

4 Years

Incorporated 23 September 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 22 September 2025 (11 months ago)
Submitted on 3 October 2025 (10 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026

Contact

Address

Gresham House, 5-7 St. Pauls Street Leeds, LS1 2JG,

Timeline

59 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Sept 21
Funding Round
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Owner Exit
Oct 21
Share Issue
Nov 21
Director Joined
Dec 21
Funding Round
Dec 21
Director Joined
Jan 22
Funding Round
Mar 22
Funding Round
Mar 22
Director Left
Apr 22
Funding Round
Apr 22
Director Left
Jul 22
Director Joined
Jul 22
Funding Round
Aug 22
Funding Round
Oct 22
Funding Round
Oct 22
Director Left
Oct 22
Funding Round
Nov 22
Director Joined
Dec 22
Director Joined
Dec 22
Funding Round
Mar 23
Funding Round
May 23
Funding Round
May 23
Owner Exit
Sept 23
Funding Round
Oct 23
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Nov 24
Director Joined
Dec 24
Funding Round
Mar 25
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jul 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Funding Round
Feb 26
Funding Round
Feb 26
Owner Exit
Feb 26
Funding Round
Feb 26
Funding Round
Mar 26
Funding Round
Apr 26
Owner Exit
May 26
Director Left
Jun 26
Funding Round
Jul 26
Funding Round
Jul 26
Funding Round
Jul 26
Capital Update
Jul 26
Funding Round
Jul 26
32
Funding
22
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

13

3 Active
10 Resigned

HIGGINS, Gavin Stewart

Resigned
St. Pauls Street, LeedsLS1 2JG
Born September 1977
Director
Appointed 06 Dec 2024
Resigned 08 Jun 2026

ALLAN, Graeme Andrew

Resigned
St. Pauls Street, LeedsLS1 2JG
Born March 1971
Director
Appointed 18 Oct 2021
Resigned 19 Nov 2025

MITCHELL, Derek Sinclair

Resigned
St Martins Courtyard, LondonWC2E 9AB
Born May 1978
Director
Appointed 18 Oct 2021
Resigned 01 Apr 2022

BEATY, Kenneth Robert

Resigned
St. Pauls Street, LeedsLS1 2JG
Born December 1968
Director
Appointed 01 Jan 2022
Resigned 19 Nov 2025

MARTIN, Douglas Robert

Active
St. Pauls Street, LeedsLS1 2JG
Born July 1980
Director
Appointed 18 Oct 2021

CHOTAI, Kishan Ravi Yagnish

Resigned
St. Pauls Street, LeedsLS1 2JG
Born October 1990
Director
Appointed 23 Sept 2021
Resigned 19 Nov 2025

LONSDALE, David Timothy

Resigned
St Martins Courtyard, LondonWC2E 9AB
Born September 1977
Director
Appointed 18 Oct 2021
Resigned 01 Jul 2022

BECKINGHAM, Katie

Resigned
St. Pauls Street, LeedsLS1 2JG
Born October 1995
Director
Appointed 01 Jul 2022
Resigned 19 Nov 2025

TAYLOR, Scott Allan

Resigned
St. Pauls Street, LeedsLS1 2JG
Born May 1972
Director
Appointed 01 Dec 2022
Resigned 28 Nov 2023

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Active
St Andrew Square, EdinburghEH2 1AF
Corporate secretary
Appointed 01 Oct 2022

JONES, Christopher Winston

Resigned
St. Pauls Street, LeedsLS1 2JG
Born December 1959
Director
Appointed 01 Nov 2021
Resigned 19 Dec 2023

PATERSON, Alan Stanley

Resigned
St Martins Courtyard, LondonWC2E 9AB
Born February 1967
Director
Appointed 18 Oct 2021
Resigned 31 Oct 2022

LANCASTER, Emma Voirrey

Active
St. Pauls Street, LeedsLS1 2JG
Born March 1969
Director
Appointed 06 Nov 2023

Persons with significant control

4

1 Active
3 Ceased

Seeker Bidco Ltd

Active
Cannon Street, LondonEC4N 6EU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2025

Aep V Investment General Partner Llp

Ceased
Slingsby Place, LondonWC2E 9AB

Nature of Control

Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Sept 2023

August Equity Partners V General Partner Llp

Ceased
Slingsby Place, LondonWC2E 9AB

Nature of Control

Voting rights 50 to 75 percent
Notified 18 Oct 2021

August Equity Llp

Ceased
St. Martins Courtyard, LondonWC2E 9AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2021

Fundings

Financials

Latest Activities

Filing History

119

Legacy
31 July 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 July 2026
SH19Statement of Capital
Legacy
31 July 2026
CAP-SSCAP-SS
Resolution
31 July 2026
RESOLUTIONSResolutions
Capital Allotment Shares
31 July 2026
SH01Allotment of Shares
Capital Allotment Shares
28 July 2026
SH01Allotment of Shares
Capital Allotment Shares
22 July 2026
SH01Allotment of Shares
Capital Allotment Shares
21 July 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 June 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
23 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Corporate Secretary Company With Change Date
18 May 2026
CH04Change of Corporate Secretary Details
Capital Name Of Class Of Shares
1 May 2026
SH08Notice of Name/Rights of Class of Shares
Resolution
30 April 2026
RESOLUTIONSResolutions
Memorandum Articles
30 April 2026
MAMA
Capital Allotment Shares
15 April 2026
SH01Allotment of Shares
Second Filing Notification Of A Person With Significant Control
31 March 2026
RP04PSC02RP04PSC02
Capital Allotment Shares
13 March 2026
SH01Allotment of Shares
Capital Allotment Shares
27 February 2026
SH01Allotment of Shares
Notification Of A Person With Significant Control
25 February 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Accounts With Accounts Type Group
29 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Confirmation Statement With Updates
3 October 2025
CS01Confirmation Statement
Resolution
7 July 2025
RESOLUTIONSResolutions
Resolution
7 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
2 July 2025
SH01Allotment of Shares
Capital Allotment Shares
30 June 2025
SH01Allotment of Shares
Resolution
27 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
23 June 2025
SH01Allotment of Shares
Resolution
16 May 2025
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2025
SH01Allotment of Shares
Capital Allotment Shares
7 March 2025
SH01Allotment of Shares
Resolution
11 February 2025
RESOLUTIONSResolutions
Resolution
4 February 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Capital Allotment Shares
7 November 2024
SH01Allotment of Shares
Resolution
27 October 2024
RESOLUTIONSResolutions
Resolution
27 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
17 October 2024
SH01Allotment of Shares
Confirmation Statement With Updates
24 September 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
16 September 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
4 September 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
2 August 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 August 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
2 August 2024
RESOLUTIONSResolutions
Resolution
2 August 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 June 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
19 February 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 February 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
3 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Change To A Person With Significant Control
21 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
20 October 2023
AD01Change of Registered Office Address
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Confirmation Statement With Updates
2 October 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Resolution
25 September 2023
RESOLUTIONSResolutions
Memorandum Articles
25 September 2023
MAMA
Capital Name Of Class Of Shares
22 September 2023
SH08Notice of Name/Rights of Class of Shares
Second Filing Capital Allotment Shares
7 June 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 June 2023
RP04SH01RP04SH01
Capital Allotment Shares
30 May 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
23 May 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
23 May 2023
MAMA
Resolution
23 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
16 May 2023
SH01Allotment of Shares
Capital Allotment Shares
3 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2022
AP01Appointment of Director
Memorandum Articles
16 November 2022
MAMA
Resolution
16 November 2022
RESOLUTIONSResolutions
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Second Filing Capital Allotment Shares
10 October 2022
RP04SH01RP04SH01
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
3 October 2022
AP04Appointment of Corporate Secretary
Second Filing Capital Allotment Shares
30 August 2022
RP04SH01RP04SH01
Resolution
25 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
24 August 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
24 May 2022
AA01Change of Accounting Reference Date
Resolution
4 May 2022
RESOLUTIONSResolutions
Capital Allotment Shares
29 April 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
29 April 2022
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Capital Allotment Shares
15 March 2022
SH01Allotment of Shares
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Memorandum Articles
20 January 2022
MAMA
Resolution
20 January 2022
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 December 2021
AP01Appointment of Director
Capital Alter Shares Subdivision
8 November 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
8 November 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
6 November 2021
MAMA
Resolution
6 November 2021
RESOLUTIONSResolutions
Resolution
6 November 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 November 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Incorporation Company
23 September 2021
NEWINCIncorporation