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T20 Pioneer Midco Limited
Adresa
33 Soho Square
London
W1D 3QU
VAT ID (DIČ) no VAT ID available
Company No. 14266834 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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 T20 Pioneer Holdings Limited Status: Active Notified: 01/08/2022 Companies House Number: 13758893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Deitz, David Joshua London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 04/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: American
    T20 Pioneer Holdings Limited, 33 Soho Square, London, England, W1D 3QU Status: Active Notified: 01/08/2022 Role: Director
    Watkins, David Michael London, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Munro, Ian James London, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ramus, Tristan Nicholas London, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 27/03/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB T20 Pioneer Holdings Limited Soho Square, London, England, W1D 3QU Status: Ceased Notified: 27/03/2024 Ceased: 27/03/2024 Role: Corporate-Director Companies House Number: 13758893
    Webb, Jamie Benjamin London, United Kingdom Status: Ceased Notified: 27/03/2024 Ceased: 05/04/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hcrg Care Group Holdings LTD Status: Active Notified: 11/08/2022 Companies House Number: 03201165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hcrg Workforce and Sugarman Holdings Limited Status: Active Notified: 25/11/2022 Companies House Number: 13184278 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 T20 Osprey Midco LTD Status: Active Notified: 20/11/2023 Companies House Number: 15294854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Total Healthcare Partnershiplimited Status: Active Notified: 23/11/2022 Companies House Number: 10812226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •