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Pioneer GP Management Spain Limited

Pioneer GP Management Spain Limited is an active company incorporated on 12 May 2015 with the registered office located in London, Greater London. Pioneer GP Management Spain Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09586328
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (8 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan30 Apr 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Office 218 Michelin Building
81 Fulham Road
London
SW3 6RD
United Kingdom
Address changed on 6 Oct 2025 (3 months ago)
Previous address was Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England
Telephone
020 34750777
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Sep 1964
Director • Irish • Lives in Spain • Born in Aug 1983
PWD Bidco Limited
PSC
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Mutual Companies
IGP New Zealand Limited
Colm Richard Killeen and Ian Paul Lawrie are mutual people.
Active
IGP Hay Solar Farm Limited
Colm Richard Killeen and Ian Paul Lawrie are mutual people.
Active
Pioneer GP Management Italy Limited
Colm Richard Killeen and Ian Paul Lawrie are mutual people.
Active
IGP NZ Funding Limited
Colm Richard Killeen and Ian Paul Lawrie are mutual people.
Active
PWD Topco Limited
Ian Paul Lawrie is a mutual person.
Active
PWD Bidco Limited
Ian Paul Lawrie is a mutual person.
Active
Pioneer GP Management Company Limited
Ian Paul Lawrie is a mutual person.
Active
IGP Solar PV Plant Number 3 Limited
Colm Richard Killeen and Ian Paul Lawrie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Dec30 Apr 2025
Traded for 16 months
Cash in Bank
£586.52K
Increased by £578.52K (+7232%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.29M
Increased by £2.23M (+37%)
Total Liabilities
-£2.85M
Decreased by £10.44M (-79%)
Net Assets
£5.44M
Increased by £12.67M (-175%)
Debt Ratio (%)
34%
Decreased by 184.82% (-84%)
Latest Activity
Registered Address Changed
3 Months Ago on 6 Oct 2025
Pwd Bidco Limited (PSC) Details Changed
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
6 Months Ago on 21 Jul 2025
Accounting Period Extended
6 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Pwd Bidco Limited (PSC) Appointed
9 Months Ago on 30 Apr 2025
Mgref 2 Cooks Bidco Limited (PSC) Resigned
9 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 2 Oct 2024
Mgref 2 Cooks Bidco Limited (PSC) Appointed
3 Years Ago on 24 May 2022
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Documents
Change of details for Pwd Bidco Limited as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Registered office address changed from Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England to Office 218 Michelin Building 81 Fulham Road London SW3 6rd on 6 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 21 Jul 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 21 Jul 2025
Certificate of change of name
Submitted on 14 Jul 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 5 Jun 2025
Notification of Pwd Bidco Limited as a person with significant control on 30 April 2025
Submitted on 7 May 2025
Cessation of Mgref 2 Cooks Bidco Limited as a person with significant control on 30 April 2025
Submitted on 7 May 2025
Resolutions
Submitted on 6 May 2025
Repayment History
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