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PIONEER BALMORAL MIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
15163223
Incorporation Date
2023-09-25
Company Type
Private limited company (Ltd.)
Address
Widnes, United Kingdom
Website
N/A
Source: Companies House

PIONEER BALMORAL MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15163223, and its current status with Companies House is active. The company was incorporated on 25 September 2023 and lists its registered address as Widnes, United Kingdom. 2 shareholders are on record for PIONEER BALMORAL MIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for PIONEER BALMORAL MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PIONEER BALMORAL TOPCO LIMITED, holding 100% — a majority holding — followed by PIONEER BALMORAL TOPCO LIMITED at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PIONEER BALMORAL TOPCO LIMITED 100% Companies House
PIONEER BALMORAL TOPCO LIMITED 0% Companies House

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Officers

3

Two of the 3 officer records shown for PIONEER BALMORAL MIDCO LIMITED are current appointments, filed with Companies House. Sebastian Miller (appointed 2023-09-25) and Subbash Thammanna (appointed 2023-09-25) both serve as Director. The remaining 1 record shown (AZTEC FINANCIAL SERVICES (UK) LIMITED) is a former appointment that has since been resigned.

Management authority at PIONEER BALMORAL MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Sebastian Miller ACTIVE

Appointed
2023-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Subbash Thammanna ACTIVE

Appointed
2023-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
AZTEC FINANCIAL SERVICES (UK) LIMITED RESIGNED ENTITY

Appointed
2023-09-25
Resigned
2024-05-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PIONEER BALMORAL MIDCO LIMITED sits 4 levels below its ultimate parent, Pioneer Infrastructure Partners SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PIONEER BALMORAL MIDCO LIMITED is PIONEER BALMORAL TOPCO LIMITED, holding 100% as filed in PIONEER BALMORAL MIDCO LIMITED's own shareholder record with Companies House. Pioneer Infrastructure Partners SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Pioneer Infrastructure Partners SCSp
Luxembourg
PIONEER BALMORAL FINANCE LIMITED+ subsidiaries
United KingdomGB 15163311

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Frequently Asked Questions

Who owns PIONEER BALMORAL MIDCO LIMITED?

Two shareholders are currently on record for PIONEER BALMORAL MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIONEER BALMORAL TOPCO LIMITED, holding 100% — a majority holding — followed by PIONEER BALMORAL TOPCO LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PIONEER BALMORAL MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PIONEER BALMORAL MIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PIONEER BALMORAL MIDCO LIMITED have on record?

2 shareholders are shown on record for PIONEER BALMORAL MIDCO LIMITED.

What is PIONEER BALMORAL MIDCO LIMITED's company registration number?

PIONEER BALMORAL MIDCO LIMITED's registration number is 15163223, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PIONEER BALMORAL MIDCO LIMITED still an active company?

PIONEER BALMORAL MIDCO LIMITED's status on Companies House is listed as active.

When was PIONEER BALMORAL MIDCO LIMITED incorporated?

PIONEER BALMORAL MIDCO LIMITED was incorporated on 25 September 2023, according to Companies House.

What is PIONEER BALMORAL MIDCO LIMITED's registered address?

The registered address on file for PIONEER BALMORAL MIDCO LIMITED is Widnes, United Kingdom.

What legal structure is PIONEER BALMORAL MIDCO LIMITED registered as?

PIONEER BALMORAL MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PIONEER BALMORAL MIDCO LIMITED?

Two of the 3 officer records shown for PIONEER BALMORAL MIDCO LIMITED are current appointments, filed with Companies House. Sebastian Miller (appointed 2023-09-25) and Subbash Thammanna (appointed 2023-09-25) both serve as Director. The remaining 1 record shown (AZTEC FINANCIAL SERVICES (UK) LIMITED) is a former appointment that has since been resigned. Management authority at PIONEER BALMORAL MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PIONEER BALMORAL MIDCO LIMITED have a parent company or subsidiaries?

PIONEER BALMORAL MIDCO LIMITED sits 4 levels below its ultimate parent, Pioneer Infrastructure Partners SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PIONEER BALMORAL MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIONEER BALMORAL MIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PIONEER BALMORAL MIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PIONEER BALMORAL MIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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