Introduction
Watch Company
P
PIONEER II UK MASTER HOLDCO LIMITED
PIONEER II UK MASTER HOLDCO LIMITED is an active company incorporated on 18 September 2024 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 II UK MASTER HOLDCO LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15965038
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
Period: 18 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
C/O Gp Fund Solutions (Uk) Limited Mocatta House, Trafalgar Place Brighton, BN1 4DU,
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Redemption Statemen...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
10
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GP FUND SOLUTIONS (UK) LIMITED
ActiveTrafalgar Place, BrightonBN1 4DU
Corporate secretary
Appointed 18 Sept 2024
GP FUND SOLUTIONS (UK) LIMITED
Trafalgar Place, BrightonBN1 4DU
Corporate secretary
18 Sept 2024
Active
NEVILE, Ravi
ActiveGp Fund Solutions (Uk) Limited, BrightonBN1 4DU
Born March 1975
Director
Appointed 12 Dec 2025
NEVILE, Ravi
Gp Fund Solutions (Uk) Limited, BrightonBN1 4DU
Born March 1975
Director
12 Dec 2025
Active
THAMMANNA, Subbash Chandra
ActiveGp Fund Solutions (Uk) Limited, BrightonBN1 4DU
Born April 1976
Director
Appointed 18 Sept 2024
THAMMANNA, Subbash Chandra
Gp Fund Solutions (Uk) Limited, BrightonBN1 4DU
Born April 1976
Director
18 Sept 2024
Active
TOWER, Dean Russell
ActiveGp Fund Solutions (Uk) Limited, BrightonBN1 4DU
Born June 1981
Director
Appointed 12 Dec 2025
TOWER, Dean Russell
Gp Fund Solutions (Uk) Limited, BrightonBN1 4DU
Born June 1981
Director
12 Dec 2025
Active
Filing History
29
Description
Type
Date Filed
Document
7 November 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
7 November 2025
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 June 2025