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Name

Pioneering Investment Holdco Limited
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
VAT ID no VAT ID available
Company No. 13148176 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Pioneer Investment Holdco Limited
    		•
    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 We Are Pioneer Group Limited Status: Active Notified: 20/01/2021 Companies House Number: 13147337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Crocker, Glenn London, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Crocker, Glenn, Dr London, England Status: Active Notified: 21/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hoad, Simon Mark London, England Status: Active Notified: 20/01/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Boyle, Richard Antony London, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oliver, Paul Stephen London, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reid, Toby James Brook London, England Status: Active Notified: 21/05/2021 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pioneering Parks Limited Status: Active Notified: 16/04/2021 Companies House Number: 13339896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pioneering Ventures Limited Status: Active Notified: 15/03/2021 Companies House Number: 13267396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •