| Company Name | Pioneer Global 3 Investments (UK) Limited |
|---|---|
| Director | Sam Abboud |
| Company Status | Active |
| Company Number | 10043921 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2016(8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sam Abboud |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2018(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69-73 Theobalds Road Theobalds Road London WC1X 8TA |
| Director Name | Mr Matthew James Linford |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB |
| Director Name | Mr Terrence Tehranian |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2021(5 years, 4 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 27 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB |
Location
| Registered Address | 69-73 Theobalds Road Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Cessation of Matthew James Linford as a person with significant control on 28 September 2018 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 September 2019 | Director's details changed for Mr Sam Abboud on 20 August 2019 (2 pages) |
| 5 September 2019 | Change of details for Mr Sam Abboud as a person with significant control on 20 August 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 8 April 2019 | Notification of Sam Abboud as a person with significant control on 28 September 2018 (2 pages) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2019 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 28 September 2018 | Appointment of Mr Sam Abboud as a director on 28 September 2018 (2 pages) |
| 28 September 2018 | Termination of appointment of Matthew James Linford as a director on 28 September 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 8 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 8 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 14 December 2016 | Registered office address changed from 15 Portland Place London W1B 1PT United Kingdom to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 14 December 2016 (2 pages) |
| 14 December 2016 | Registered office address changed from 15 Portland Place London W1B 1PT United Kingdom to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 14 December 2016 (2 pages) |
| 4 March 2016 | Incorporation Statement of capital on 2016-03-04
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| 4 March 2016 | Incorporation Statement of capital on 2016-03-04
|