PIONEER POINT UK OPCO LIMITED
1ST FLOOR, 7A HOWICK PLACE, LONDON SW1P 1DZ- Active
- Private Limited Company
- Company No. 09923838
- Last Updated: 01 Mar 2024
Company Profile
PIONEER POINT UK OPCO LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in LONDON. PIONEER POINT UK OPCO LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 9 months and 3 days.
| Name | PIONEER POINT UK OPCO LIMITED |
|---|---|
| Company number | 09923838 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 7A HOWICK PLACE LONDON SW1P 1DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| British Columbia Investment Management Corporation Pandora Avenue |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan David Prince Nationality: Canadian |
Dates: Friday, January 31, 2020 - Monday, October 24, 2022
significant influence or control
|
| Department Of Finance, Canada 90 Elgin Street, K1A 0G5 |
Dates: Friday, January 31, 2020 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Realstar European Capital Iv T2 (Gp) Llp Howick Place, SW1P 1DZ |
Dates: Friday, January 31, 2020 - Monday, October 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kennedy-Wilson Holdings Inc S. El Camino Drive, 90212 |
Dates: Monday, October 23, 2017 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
|
| Kennedy Wilson Europe Real Estate Plc Esplanade |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PIONEER POINT UK OPCO LIMITED | 21 Dec 2015 |
| KW PIONEER POINT UK OPCO LIMITED | 05 Feb 2020 |