Pioneer Balmoral Topco Limited
- Company number
- 15163131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Pioneer 1 UK Master Holdco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Sebastian Edward Gregory Hung Kai | Director | 25 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pioneer Balmoral Jv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2024 | |
| Pioneer 1 Uk Master Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2023 | 28 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 28 Feb 2024 |
Connections
Owned by
Pioneer Balmoral Topco Limited → Pioneer Balmoral Jv Limited → Pioneer 1 UK Master Holdco Limited
Controls
- Pioneer Balmoral Midco Limited (15163223)
Directors’ other companies
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Tambowie Bioenergy Holdings Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Stream Bioenergy UK Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Seras Energy Ltd
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Stream Bioenergy Holdings Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Pioneer Balmoral Jv Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Pioneer Og Midco Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Deerdykes Bioenergy Holdings Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Deerdykes Bioenergy Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Pioneer Balmoral UK Limited
- MILLER, Sebastian Edward Gregory Hung Kai - Director at Tambowie Bioenergy Limited
Companies at the same address
- Perpetum UK Holdco Limited (14956325)
- Pioneer 1 UK Master Holdco Limited (13955627)
- Pioneer Challenger UK Limited (14241193)
- Pioneer Magellan Energy Midco Limited (13397398)
- Pioneer Magellan Energy Topco Limited (13395782)
- Scanbio UK Midco Limited (13956199)