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Pioneering Investment Holdco Limited

Pioneering Investment Holdco Limited is an active company incorporated on 20 January 2021 with the registered office located in London, Greater London. Pioneering Investment Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13148176
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in Scotland • Born in Oct 1974
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Biocity Investments Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 3 more are mutual people.
Active
Biocity Group Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 3 more are mutual people.
Active
We Are Pioneer Group Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 3 more are mutual people.
Active
Pioneering Parks Holdco Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 3 more are mutual people.
Active
Pioneering Investments Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 3 more are mutual people.
Active
Pioneering Ventures Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 3 more are mutual people.
Active
Pioneering Parks Services Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 3 more are mutual people.
Active
Pioneering Parks Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Toby James Brook Reid Details Changed
2 Months Ago on 12 Aug 2025
We are Pioneer Group Limited (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Dr Glenn Crocker Details Changed
2 Months Ago on 12 Aug 2025
Mr Simon Mark Hoad Details Changed
2 Months Ago on 12 Aug 2025
Mr Richard Antony O'boyle Details Changed
2 Months Ago on 12 Aug 2025
Mr Paul Stephen Oliver Details Changed
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Director's details changed for Mr Toby James Brook Reid on 12 August 2025
Submitted on 14 Aug 2025
Change of details for We are Pioneer Group Limited as a person with significant control on 12 August 2025
Submitted on 13 Aug 2025
Director's details changed for Dr Glenn Crocker on 12 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Simon Mark Hoad on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Paul Stephen Oliver on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Richard Antony O'boyle on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Repayment History
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