ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pioneer 1 UK Master Holdco Limited

Pioneer 1 UK Master Holdco Limited is an active company incorporated on 4 March 2022 with the registered office located in Brighton, East Sussex. Pioneer 1 UK Master Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13955627
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Unreported
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Gp Fund Solutions, Mocatta House
Trafalgar Place
Brighton
BN1 4DU
England
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was C/O C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Fareham Hampshire PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pioneer Magellan Energy Topco Limited
Subbash Chandra Thammanna, Dean Russell Tower, and 3 more are mutual people.
Active
Scanbio UK Midco Limited
Subbash Chandra Thammanna, Dean Russell Tower, and 3 more are mutual people.
Active
Pioneer Challenger UK Limited
Subbash Chandra Thammanna, Dean Russell Tower, and 3 more are mutual people.
Active
Perpetum UK Holdco Limited
Subbash Chandra Thammanna, Dean Russell Tower, and 3 more are mutual people.
Active
Pioneer Balmoral Topco Limited
Dean Russell Tower, Subbash Chandra Thammanna, and 3 more are mutual people.
Active
Pioneer Magellan Energy Midco Limited
Subbash Chandra Thammanna, Dean Russell Tower, and 2 more are mutual people.
Active
Caleus London I Holding Limited
Dean Russell Tower and Ravi Nevile are mutual people.
Active
Caleus London I Property Limited
Dean Russell Tower and Ravi Nevile are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£108K
Increased by £108K (%)
Turnover
£18.52M
Increased by £15.12M (+445%)
Employees
Unreported
Same as previous period
Total Assets
£137.6M
Increased by £115.79M (+531%)
Total Liabilities
-£12.28M
Increased by £7.07M (+136%)
Net Assets
£125.32M
Increased by £108.72M (+655%)
Debt Ratio (%)
9%
Decreased by 14.96% (-63%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Ravi Nevile Appointed
1 Year Ago on 16 Oct 2024
Mr Dean Russell Tower Details Changed
1 Year Ago on 16 Oct 2024
Mr Dean Russell Tower Appointed
1 Year Ago on 16 Oct 2024
Gp Fund Solutions (Uk) Limited Appointed
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Aztec Financial Services (Uk) Limited Resigned
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Get Credit Report
Discover Pioneer 1 UK Master Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year