Introduction
Watch Company
P
PIONEER BALMORAL TOPCO LIMITED
PIONEER BALMORAL TOPCO LIMITED is an active company incorporated on 25 September 2023 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PIONEER BALMORAL TOPCO LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15163131
LTD Company
Age
2 Years
Incorporated 25 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Full 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 24 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton, BN1 4DU,
Previous Addresses
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD United Kingdom
From: 30 May 2024To: 2 October 2024
Forum 4 Parkway Whiteley Fareham Hampshire PO15 7AD United Kingdom
From: 25 September 2023To: 30 May 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GP FUND SOLUTIONS (UK) LIMITED
ActiveMocatta House, Trafalgar Place, BrightonBN1 4DU
Corporate secretary
Appointed 02 Oct 2024
GP FUND SOLUTIONS (UK) LIMITED
Mocatta House, Trafalgar Place, BrightonBN1 4DU
Corporate secretary
02 Oct 2024
Active
MILLER, Sebastian Edward Gregory Hung Kai
ActiveTrafalgar Place, BrightonBN1 4DU
Born April 1988
Director
Appointed 25 Sept 2023
MILLER, Sebastian Edward Gregory Hung Kai
Trafalgar Place, BrightonBN1 4DU
Born April 1988
Director
25 Sept 2023
Active
NEVILE, Ravi
ActiveTrafalgar Place, BrightonBN1 4DU
Born March 1975
Director
Appointed 16 Oct 2024
NEVILE, Ravi
Trafalgar Place, BrightonBN1 4DU
Born March 1975
Director
16 Oct 2024
Active
THAMMANNA, Subbash Chandra
ActiveTrafalgar Place, BrightonBN1 4DU
Born April 1976
Director
Appointed 25 Sept 2023
THAMMANNA, Subbash Chandra
Trafalgar Place, BrightonBN1 4DU
Born April 1976
Director
25 Sept 2023
Active
TOWER, Dean Russell
ActiveTrafalgar Place, BrightonBN1 4DU
Born June 1981
Director
Appointed 16 Oct 2024
TOWER, Dean Russell
Trafalgar Place, BrightonBN1 4DU
Born June 1981
Director
16 Oct 2024
Active
AZTEC FINANCIAL SERVICES (UK) LIMITED
ResignedSolent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
Appointed 25 Sept 2023
Resigned 02 Oct 2024
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
25 Sept 2023
Resigned 02 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1-3 Mount Street, LondonW1K 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2024
Pioneer Balmoral Jv Limited
1-3 Mount Street, LondonW1K 3NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2024
Active
Parkway South, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Ceased 28 Aug 2024
Pioneer 1 Uk Master Holdco Limited
Parkway South, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Ceased 28 Aug 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2024
29 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2024
30 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2024
30 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2024
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024
1 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 March 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2023
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2023