Pioneering Parks Limited LONDON


Pioneering Parks Limited is a private limited company located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. Incorporated on 2021-04-16, this 3-year-old company is run by 5 directors.
Director Glenn C., appointed on 21 May 2021. Director Paul O., appointed on 21 May 2021. Director Toby R., appointed on 21 May 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-04-15 and the date for the subsequent filing is 2024-04-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pioneering Parks Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13339896
Date of Incorporation Fri, 16th Apr 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Glenn C.

Position: Director

Appointed: 21 May 2021

Paul O.

Position: Director

Appointed: 21 May 2021

Toby R.

Position: Director

Appointed: 21 May 2021

Simon H.

Position: Director

Appointed: 16 April 2021

Richard O.

Position: Director

Appointed: 16 April 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Pioneering Investment Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pioneering Investment Holdco Limited

New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13148176
Notified on 16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023
Free Download (8 pages)

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