| Company Name | Pioneer Point UK Opco Limited |
|---|---|
| Director | Ryan David Prince |
| Company Status | Active |
| Company Number | 09923838 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2015(8 years, 4 months ago) |
| Previous Name | Kw Pioneer Point UK Opco Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ryan David Prince |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British,Canadian |
| Status | Current |
| Appointed | 31 January 2020(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 7a Howick Place London SW1P 1DZ |
| Secretary Name | Mr Bhavin Patel |
|---|---|
| Status | Current |
| Appointed | 03 November 2021(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1st Floor 7a Howick Place London SW1P 1DZ |
| Director Name | Mr Fraser James Kennedy |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Grosvenor Hill London W1K 3QT |
| Director Name | Mr Andrew McNulty |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2015(same day as company formation) |
| Role | Senior Director |
| Country of Residence | Jersey |
| Correspondence Address | 47 Esplanade St Helier JE1 0BD |
| Director Name | Ms Padmini Singla |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2015(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Grosvenor Hill London W1K 3QT |
| Secretary Name | Annette Karen Bell |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2020(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 November 2021) |
| Role | Company Director |
| Correspondence Address | 1st Floor 7a Howick Place London SW1P 1DZ |
Location
| Registered Address | 1st Floor 7a Howick Place London SW1P 1DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Charges
| 17 December 2021 | Delivered on: 23 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 17 December 2021 | Delivered on: 23 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
| 17 December 2021 | Delivered on: 21 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as part of pioneer point, winston way, ilford IG1 2ZG (title number BGL133972). Outstanding |
| 17 December 2021 | Delivered on: 21 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as part of pioneer point, winston way, ilford IG1 2ZG (title number BGL133972). Outstanding |
| 31 January 2020 | Delivered on: 3 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as part of pioneer point, winston way, ilford, IG1 2ZG and registered at the land registry with title number BGL133972. Outstanding |
Filing History
| 9 October 2023 | Confirmation statement made on 7 October 2023 with updates (4 pages) |
|---|---|
| 2 September 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
| 24 October 2022 | Cessation of Realstar European Capital Iv T2 (Gp) Llp as a person with significant control on 24 October 2022 (1 page) |
| 24 October 2022 | Notification of British Columbia Investment Management Corporation as a person with significant control on 24 October 2022 (2 pages) |
| 24 October 2022 | Cessation of Ryan David Prince as a person with significant control on 24 October 2022 (1 page) |
| 24 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 12 October 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
| 23 December 2021 | Registration of charge 099238380004, created on 17 December 2021 (34 pages) |
| 23 December 2021 | Registration of charge 099238380005, created on 17 December 2021 (35 pages) |
| 21 December 2021 | Registration of charge 099238380003, created on 17 December 2021 (44 pages) |
| 21 December 2021 | Registration of charge 099238380002, created on 17 December 2021 (45 pages) |
| 3 November 2021 | Termination of appointment of Annette Karen Bell as a secretary on 3 November 2021 (1 page) |
| 3 November 2021 | Appointment of Mr Bhavin Patel as a secretary on 3 November 2021 (2 pages) |
| 7 October 2021 | Resolutions
|
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 7 October 2021 | Memorandum and Articles of Association (33 pages) |
| 22 September 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 6 January 2021 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 6 January 2021 | Notification of Ryan David Prince as a person with significant control on 31 January 2020 (2 pages) |
| 6 January 2021 | Cessation of Department of Finance, Canada as a person with significant control on 31 January 2020 (1 page) |
| 3 December 2020 | Registered office address changed from 7a Howick Place London 7a Howick Place London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on 3 December 2020 (2 pages) |
| 5 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
| 5 February 2020 | Cessation of Kennedy-Wilson Holdings Inc as a person with significant control on 31 January 2020 (1 page) |
| 5 February 2020 | Notification of Realstar European Capital Iv T2 (Gp) Llp as a person with significant control on 31 January 2020 (2 pages) |
| 5 February 2020 | Notification of Department of Finance, Canada as a person with significant control on 31 January 2020 (2 pages) |
| 5 February 2020 | Resolutions
|
| 4 February 2020 | Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to 7a Howick Place London 7a Howick Place London SW1P 1DZ on 4 February 2020 (1 page) |
| 4 February 2020 | Appointment of Mr Ryan David Prince as a director on 31 January 2020 (2 pages) |
| 4 February 2020 | Appointment of Annette Karen Bell as a secretary on 31 January 2020 (2 pages) |
| 4 February 2020 | Termination of appointment of Padmini Singla as a director on 31 January 2020 (1 page) |
| 4 February 2020 | Termination of appointment of Andrew Mcnulty as a director on 31 January 2020 (1 page) |
| 4 February 2020 | Termination of appointment of Fraser James Kennedy as a director on 31 January 2020 (1 page) |
| 3 February 2020 | Registration of charge 099238380001, created on 31 January 2020 (45 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 25 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 2 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 2 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 3 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 3 January 2018 | Notification of Kennedy-Wilson Holdings Inc as a person with significant control on 23 October 2017 (2 pages) |
| 3 January 2018 | Cessation of Kennedy Wilson Europe Real Estate Plc as a person with significant control on 23 October 2017 (1 page) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 23 February 2016 | Resolutions
|
| 23 February 2016 | Statement of capital following an allotment of shares on 5 February 2016
|
| 23 February 2016 | Statement of capital following an allotment of shares on 5 February 2016
|
| 23 February 2016 | Resolutions
|
| 21 December 2015 | Incorporation Statement of capital on 2015-12-21
|
| 21 December 2015 | Incorporation Statement of capital on 2015-12-21
|