Pioneer Topco Limited is a private limited company located at Gresham House, 5-7, St. Pauls Street, Leeds LS1 2JG. Incorporated on 2021-09-23, this 2-year-old company is run by 7 directors.
Director Emma L., appointed on 06 November 2023. Director Derek M., appointed on 01 December 2022. Director Katie B., appointed on 01 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-09-22 and the due date for the next filing is 2024-10-06. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Gresham House, 5-7 |
| Office Address2 | St. Pauls Street |
| Town | Leeds |
| Post code | LS1 2JG |
| Country of origin | United Kingdom |
| Registration Number | 13638179 |
| Date of Incorporation | Thu, 23rd Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 01 December 2022
Position: Corporate Secretary
Appointed: 01 October 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 23 September 2021
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Aep V Investment General Partner Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second one in the PSC register is August Equity Partners V General Partner Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. The third one is August Equity Llp, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aep V Investment General Partner Llp
10 Slingsby Place, London, WC2E 9AB, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc447594 |
| Notified on | 15 September 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
August Equity Partners V General Partner Llp
10 Slingsby Place, London, WC2E 9AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Notified on | 18 October 2021 |
| Ceased on | 15 September 2023 |
| Nature of control: |
50,01-75% voting rights |
August Equity Llp
10 Slingsby Place St. Martins Courtyard, London, WC2E 9AB
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc313101 |
| Notified on | 23 September 2021 |
| Ceased on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 19th Dec 2023 filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
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