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Pioneer Balmoral JV Limited

Pioneer Balmoral JV Limited is an active company incorporated on 24 May 2024 with the registered office located in Brighton, East Sussex. Pioneer Balmoral JV Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15739790
Private limited company
Age
1 year 5 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (1 month remaining)
Learn more about Pioneer Balmoral JV Limited
Contact Update Details
Address
C/O Gp Fund Solutions Uk Limited Mocatta House
Trafalgar Place
Brighton
BN1 4DU
United Kingdom
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was Connaught House 1-3 Mount Street London W1K 3NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Sebastian Edward Gregory Hung Kai Miller
Director • British • Lives in UK • Born in Apr 1988
Subbash Chandra Thammanna
Director • British • Lives in England • Born in Apr 1976
Pioneer 1 UK Master Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sebastian Edward Gregory Hung Kai Miller, Subbash Chandra Thammanna, and 1 more are mutual people.
Active
Pioneer Balmoral Topco Limited
Sebastian Edward Gregory Hung Kai Miller and GP Fund Solutions UK Limited are mutual people.
Active
Pioneer Ii UK Master Holdco Limited
Subbash Chandra Thammanna and GP Fund Solutions UK Limited are mutual people.
Active
Pioneer Yeager Midco Limited
Subbash Chandra Thammanna and GP Fund Solutions UK Limited are mutual people.
Active
Pioneer Playoff Midco Limited
Subbash Chandra Thammanna and GP Fund Solutions UK Limited are mutual people.
Active
Seras Energy Ltd
Sebastian Edward Gregory Hung Kai Miller is a mutual person.
Active
Anaerobic Advantage Limited
Sebastian Edward Gregory Hung Kai Miller is a mutual person.
Active
Sarti Holdings (UK) Limited
GP Fund Solutions UK Limited is a mutual person.
Active
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Financials
Pioneer Balmoral JV Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Accounting Period Shortened
11 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Pioneer 1 Uk Master Holdco Limited (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Gp Fund Solutions (Uk) Limited Appointed
1 Year 1 Month Ago on 2 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 24 May 2024
Incorporated
1 Year 5 Months Ago on 24 May 2024
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Documents
Change of details for Pioneer 1 Uk Master Holdco Limited as a person with significant control on 2 October 2024
Submitted on 13 Aug 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Dec 2024
Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024
Submitted on 29 Oct 2024
Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to C/O Gp Fund Solutions Uk Limited Mocatta House Trafalgar Place Brighton BN1 4DU on 3 October 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 1 Aug 2024
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Repayment History
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