Introduction
Watch Company
P
PIONEER BALMORAL JV LIMITED
PIONEER BALMORAL JV LIMITED is an active company incorporated on 24 May 2024 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PIONEER BALMORAL JV LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15739790
LTD Company
Age
1 Years
Incorporated 24 May 2024
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: 24 May 2024 - 31 December 2024(8 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 23 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
C/O Gp Fund Solutions Uk Limited Mocatta House Trafalgar Place Brighton, BN1 4DU,
Previous Addresses
Connaught House 1-3 Mount Street London W1K 3NB United Kingdom
From: 24 May 2024To: 3 October 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
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
ActiveMocatta House, BrightonBN1 4DU
Born April 1988
Director
Appointed 24 May 2024
MILLER, Sebastian Edward Gregory Hung Kai
Mocatta House, BrightonBN1 4DU
Born April 1988
Director
24 May 2024
Active
THAMMANNA, Subbash Chandra
ActiveMocatta House, BrightonBN1 4DU
Born April 1976
Director
Appointed 24 May 2024
THAMMANNA, Subbash Chandra
Mocatta House, BrightonBN1 4DU
Born April 1976
Director
24 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trafalgar Place, BrightonBN1 4DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2024
Pioneer 1 Uk Master Holdco Limited
Trafalgar Place, BrightonBN1 4DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2024
Active
Filing History
14
Description
Type
Date Filed
Document
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
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
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2024