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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 8 months ago.
Status
Active
Active since incorporation
Company No
15739790
Private limited company
Age
1 year 8 months
Incorporated 24 May 2024
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 May 2025 (8 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 24 May ⟶ 31 Dec 2024 (7 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Pioneer Balmoral JV Limited
Contact
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 4 months 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
Subbash Chandra Thammanna
Director • British • Lives in England • Born in Apr 1976
Sebastian Edward Gregory Hung Kai Miller
Director • British • Lives in UK • Born in Apr 1988
Pioneer 1 UK Master Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer Og Midco Limited
GP Fund Solutions UK Limited, Sebastian Edward Gregory Hung Kai Miller, and 1 more are mutual people.
Active
Pioneer Balmoral Topco Limited
GP Fund Solutions UK Limited and Sebastian Edward Gregory Hung Kai Miller are mutual people.
Active
Pioneer Ii UK Master Holdco Limited
GP Fund Solutions UK Limited and Subbash Chandra Thammanna are mutual people.
Active
Pioneer Yeager Midco Limited
GP Fund Solutions UK Limited and Subbash Chandra Thammanna are mutual people.
Active
Pioneer Playoff Midco Limited
GP Fund Solutions UK Limited and Subbash Chandra Thammanna 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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May ⟶ 31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
£1.57M
Employees
Unreported
Total Assets
£60.63M
Total Liabilities
-£11.17M
Net Assets
£49.46M
Debt Ratio (%)
18%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Jan 2026
Confirmation Submitted
8 Months Ago on 3 Jun 2025
Accounting Period Shortened
1 Year 2 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Oct 2024
Pioneer 1 Uk Master Holdco Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 Oct 2024
Gp Fund Solutions (Uk) Limited Appointed
1 Year 4 Months Ago on 2 Oct 2024
Accounting Period Shortened
1 Year 8 Months Ago on 24 May 2024
Incorporated
1 Year 8 Months Ago on 24 May 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
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
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Repayment History
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