PIONEER POINT UK OPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PIONEER POINT UK OPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIONEER POINT UK OPCO LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09923838. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIONEER POINT UK OPCO LIMITED was incorporated 8 years ago on 21/12/2015 and has the registered number: 09923838. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIONEER POINT UK OPCO LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
SW1P 1DZ
This Company Originates in : United Kingdom
Previous trading names include:
KW PIONEER POINT UK OPCO LIMITED (until 05/02/2020)
KW PIONEER POINT UK OPCO LIMITED (until 05/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2020-01-31 | CURRENT |
| MR BHAVIN PATEL | Secretary | 2021-11-03 | CURRENT | ||
| MS PADMINI SINGLA | Apr 1981 | British | Director | 2015-12-21 UNTIL 2020-01-31 | RESIGNED |
| MR ANDREW MCNULTY | Nov 1977 | British | Director | 2015-12-21 UNTIL 2020-01-31 | RESIGNED |
| ANNETTE KAREN BELL | Secretary | 2020-01-31 UNTIL 2021-11-03 | RESIGNED | ||
| MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2015-12-21 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | 2022-10-24 | Victoria Bc |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Realstar European Capital Iv T2 (Gp) Llp | 2020-01-31 - 2022-10-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ryan David Prince | 2020-01-31 - 2022-10-24 | 1/1977 | London | Significant influence or control |
| Department Of Finance, Canada | 2020-01-31 - 2020-01-31 | Ottawa Ontario |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
| Kennedy-Wilson Holdings Inc | 2017-10-23 - 2020-01-31 | Beverly Hills California | Ownership of shares 75 to 100 percent | |
| Kennedy Wilson Europe Real Estate Plc | 2016-04-06 - 2017-10-23 | St Helier Je1obd | Ownership of shares 75 to 100 percent |