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Pioneering Property Holdco Limited

Adresa
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
VAT ID (DIČ) no VAT ID available
Company No. 13148082 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Pioneer Property Holdco Limited
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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 (1)

    gb-flag GB Pioneering Real Estate Limited Status: Active Notified: 15/03/2021 Companies House Number: 13267094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors