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Name

Pioneer III Limited
Address
100 New Bridge Street
London
EC4V 6JA
VAT ID no VAT ID available
Company No. 10959387 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 September 2017
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2018
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pioneer Ii Limited Status: Active Notified: 12/09/2017 Companies House Number: 10959083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Downie, Ian Michael Stuart Beverly Hills, United States Status: Active Notified: 12/09/2017 Date of Birth: 01/1949 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kalawski, Eva Monica Beverly Hills, United States Status: Active Notified: 12/09/2017 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kalawski, Eva Monica Beverly Hills, United States Status: Active Notified: 12/09/2017 Role: Secretary
    Sigler, Mary Ann Beverly Hills, United States Status: Active Notified: 12/09/2017 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Pioneer IV Limited Status: Ceased Notified: 14/09/2017 Ceased: 10/10/2017 Companies House Number: 10921159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •