PIONEER BALMORAL TOPCO LIMITED
Active - Newly Incorporated
General Information
NAME
PIONEER BALMORAL TOPCO LIMITED
COMPANY NUMBER
15163131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/09/2023
(1 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 4DU
G P Fund Solutions Uk Ltd
Mocatta House
Trafalgar Place
Brighton, East Sussex
BN1 4PW
Mocatta House
Trafalgar Place
BRIGHTON
BN1 4DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
| 31/10/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876844) Appointed |
| 21/10/2024 | New Board Member Ravi Nevile (926727175) Appointed |
Credit Risk Overview
Want to learn more about PIONEER BALMORAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIONEER BALMORAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIONEER BALMORAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 25/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 13 Past: 201 |
View Report |
|
25/09/2023 - Present (1 years and 3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
GP FUND SOLUTIONS (UK) LIMITED 02/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GP FUND SOLUTIONS (UK) LIMITED 02/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
| 31/10/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876844) Appointed |
| 21/10/2024 | New Board Member Ravi Nevile (926727175) Appointed |
| 21/10/2024 | New Board Member Dean Russell Tower (925074805) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 07/03/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 05/03/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (932005903) Appointed |
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