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Nom

Pioneer IV Limited
Adresse
100 New Bridge Street
London
EC4V 6JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10921159 Show on Companies House
Statut de SociétéDissolved
Fondé17 août 2017
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Gores, Tom Tewfic Status: Active Notified: 10/10/2017 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •
    Gores, Tom Tewfic Status: Ceased Notified: 17/08/2017 Ceased: 14/09/2017 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Pioneer Iii Limited Status: Ceased Notified: 14/09/2017 Ceased: 10/10/2017 Companies House Number: 10959387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Downie, Ian Michael Stuart Beverly Hills, California, United States Status: Active Notified: 17/08/2017 Date of Birth: 01/1949 Occupation: Financial Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kalawski, Eva Monica Beverly Hills, California, United States Status: Active Notified: 17/08/2017 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kalawski, Eva Monica Beverly Hills, California, United States Status: Active Notified: 17/08/2017 Role: Secretary
    Sigler, Mary Ann Beverly Hills, California, United States Status: Active Notified: 17/08/2017 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Pioneer V Limited Status: Active Notified: 05/10/2017 Companies House Number: 10998173 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 Pattonair Holdings Limited Status: Ceased Notified: 31/10/2017 Ceased: 09/01/2020 Companies House Number: 07525433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •