PIONEER POINT UK OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PIONEER POINT UK OPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIONEER POINT UK OPCO LIMITED was incorporated 4 years ago on 21/12/2015 and has the registered number: 09923838. The accounts status is FULL and accounts are next due on 30/09/2020.

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

7A HOWICK PLACE LONDON
LONDON
SW1P 1DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KW PIONEER POINT UK OPCO LIMITED (until 05/02/2020)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DAVID PRINCE Jan 1977 Canadian Director 2020-01-31 CURRENT
ANNETTE KAREN BELL Secretary 2020-01-31 CURRENT
MR FRASER JAMES KENNEDY Mar 1975 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
MS PADMINI SINGLA Apr 1981 British Director 2015-12-21 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Realstar European Capital Iv T2 (Gp) Llp 2020-01-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Department Of Finance, Canada 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE BREEZE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
COLERIDGE (NO.25) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (NO.26) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLERIDGE (NO.24) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (NO. 32) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (FLEET LP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (NO. 34) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (NO. 33) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLERIDGE (NO. 36) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
B8F NO. 2 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B8F NO. 1 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLERIDGE (NO. 45) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ACORN POLAND RETAIL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLERIDGE (SHELL HOUSE NO.2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (NO. 5) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLERIDGE (NO.6) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLERIDGE (NO.8) LIMITED EDINBURGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLERIDGE (NO. 13) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLERIDGE (NO. 14) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLERIDGE (NO. 28) LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U AND I INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UAIH YORKSHIRE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
U AND I (8AE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE HARWELL QUAD ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALLMAN R2 (LONDON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REALSTAR MANAGEMENT HR (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
THE HARWELL SCIENCE AND INNOVATION CAMPUS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REALSTAR EUROPEAN CAPITAL IV T2 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied