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Pioneer Ii UK Master Holdco Limited

Pioneer Ii UK Master Holdco Limited is an active company incorporated on 18 September 2024 with the registered office located in Brighton, East Sussex. Pioneer Ii UK Master Holdco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15965038
Private limited company
Age
1 year 3 months
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 June 2026 (5 months remaining)
Contact
Address
C/O Gp Fund Solutions (Uk) Limited
Mocatta House, Trafalgar Place
Brighton
BN1 4DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jun 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer Magellan Energy Topco Limited
GP Fund Solutions UK Limited, Dean Russell Tower, and 1 more are mutual people.
Active
Pioneer Magellan Energy Midco Limited
GP Fund Solutions UK Limited, Dean Russell Tower, and 1 more are mutual people.
Active
Pioneer 1 UK Master Holdco Limited
GP Fund Solutions UK Limited, Dean Russell Tower, and 1 more are mutual people.
Active
Scanbio UK Midco Limited
GP Fund Solutions UK Limited, Dean Russell Tower, and 1 more are mutual people.
Active
Pioneer Challenger UK Limited
GP Fund Solutions UK Limited, Dean Russell Tower, and 1 more are mutual people.
Active
Perpetum UK Holdco Limited
GP Fund Solutions UK Limited, Dean Russell Tower, and 1 more are mutual people.
Active
Pioneer Balmoral Topco Limited
GP Fund Solutions UK Limited, Dean Russell Tower, and 1 more are mutual people.
Active
Caleus London I Holding Limited
Dean Russell Tower and Ravi Nevile are mutual people.
Active
Financials
Pioneer Ii UK Master Holdco 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
Latest Activity
Mr Ravi Nevile Appointed
16 Days Ago on 12 Dec 2025
Mr Dean Russell Tower Appointed
16 Days Ago on 12 Dec 2025
Accounting Period Extended
3 Months Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Gp Fund Solutions (Uk) Limited Appointed
1 Year 3 Months Ago on 18 Sep 2024
Incorporated
1 Year 3 Months Ago on 18 Sep 2024
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Documents
Resolutions
Submitted on 16 Dec 2025
Appointment of Mr Dean Russell Tower as a director on 12 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Ravi Nevile as a director on 12 December 2025
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 9 Dec 2025
Statement of capital on 5 November 2025
Submitted on 7 Nov 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 24 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 18 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Repayment History
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