Pioneer Point Partners Llp

Company Name	Pioneer Point Partners Llp
Company Status	Active
Company Number	OC339088
Category	Limited Liability Partnership
Incorporation Date	31 July 2008(15 years, 9 months ago)

Directors

LLP Designated Member Name	Mr Giuseppe Curatolo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	31 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NB

LLP Designated Member Name	Mr Rupert Henry Gildroy Shaw
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NB

LLP Designated Member Name	Mr Sam Abboud
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NB

LLP Designated Member Name	Mr Terrence Majid Tehranian
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NB

LLP Member Name	Mr Edoardo Luciani
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Italian,British
Status	Current
Appointed	25 April 2014(5 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NB

Contact

Website	pioneer-point.com
Email address	[email protected]
Telephone	020 76293908
Telephone region	London

Location

Registered Address	Connaught House 1-3 Mount Street London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,034,121
Gross Profit	£972,811
Net Worth	£1,314,575
Cash	£278,872
Current Liabilities	£207,688

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	Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

6 May 2010	Delivered on: 15 May 2010 Persons entitled: Csii Hanover Sq. LTD Classification: Rent deposit deed Secured details: The sum of Â£14,144 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£14,144 see image for full details. Outstanding

6 May 2010

Delivered on: 15 May 2010
Persons entitled: Csii Hanover Sq. LTD

Classification: Rent deposit deed
Secured details: The sum of Â£14,144 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A deposit of Â£14,144 see image for full details.
Outstanding

Filing History

12 November 2020	Full accounts made up to 31 December 2019 (22 pages)
9 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
23 March 2020	Satisfaction of charge 1 in full (1 page)
9 September 2019	Member's details changed for Mr Sam Abboud on 20 August 2018 (2 pages)
5 September 2019	Member's details changed for Mr Sam Abboud on 20 August 2019 (2 pages)
5 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
5 September 2019	Member's details changed for Mr Terrence Majid Tehranian on 5 September 2019 (2 pages)
5 September 2019	Member's details changed for Mr Rupert Henry Gildroy Shaw on 5 September 2019 (2 pages)
5 September 2019	Member's details changed for Mr Sam Abboud on 20 August 2019 (2 pages)
5 September 2019	Member's details changed for Edoardo Luciani on 5 September 2019 (2 pages)
5 September 2019	Change of details for Mr Sam Abboud as a person with significant control on 20 August 2019 (2 pages)
5 September 2019	Member's details changed for Mr Giuseppe Curatolo on 5 August 2019 (2 pages)
7 August 2019	Full accounts made up to 31 December 2018 (22 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (24 pages)
13 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 December 2016 (23 pages)
13 September 2017	Full accounts made up to 31 December 2016 (23 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
28 September 2016	Registered office address changed from 15 Portland Place London W1B 1PT to Connaught House 1-3 Mount Street London W1K 3NB on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 15 Portland Place London W1B 1PT to Connaught House 1-3 Mount Street London W1K 3NB on 28 September 2016 (1 page)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
5 May 2016	Full accounts made up to 31 December 2015 (22 pages)
5 May 2016	Full accounts made up to 31 December 2015 (22 pages)
15 September 2015	Annual return made up to 3 September 2015 (6 pages)
15 September 2015	Member's details changed for Rupert Henry Gildroy Shaw on 1 October 2014 (2 pages)
15 September 2015	Member's details changed for Rupert Henry Gildroy Shaw on 1 October 2014 (2 pages)
15 September 2015	Annual return made up to 3 September 2015 (6 pages)
15 September 2015	Member's details changed for Edoardo Luciani on 1 June 2015 (2 pages)
15 September 2015	Member's details changed for Edoardo Luciani on 1 June 2015 (2 pages)
15 September 2015	Member's details changed for Rupert Henry Gildroy Shaw on 1 October 2014 (2 pages)
15 September 2015	Member's details changed for Edoardo Luciani on 1 June 2015 (2 pages)
15 September 2015	Annual return made up to 3 September 2015 (6 pages)
7 May 2015	Full accounts made up to 31 December 2014 (15 pages)
7 May 2015	Full accounts made up to 31 December 2014 (15 pages)
2 March 2015	Resignation of an auditor (1 page)
2 March 2015	Resignation of an auditor (1 page)
14 October 2014	Annual return made up to 3 September 2014 (6 pages)
14 October 2014	Registered office address changed from Mimosa House 12 Princes Street Hanover Square London W1B 2LL to 15 Portland Place London W1B 1PT on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from Mimosa House 12 Princes Street Hanover Square London W1B 2LL to 15 Portland Place London W1B 1PT on 14 October 2014 (1 page)
14 October 2014	Annual return made up to 3 September 2014 (6 pages)
14 October 2014	Annual return made up to 3 September 2014 (6 pages)
5 September 2014	Full accounts made up to 31 December 2013 (13 pages)
5 September 2014	Full accounts made up to 31 December 2013 (13 pages)
7 May 2014	Appointment of Edoardo Luciani as a member (3 pages)
7 May 2014	Appointment of Edoardo Luciani as a member (3 pages)
3 September 2013	Annual return made up to 3 September 2013 (5 pages)
3 September 2013	Annual return made up to 3 September 2013 (5 pages)
3 September 2013	Annual return made up to 3 September 2013 (5 pages)
22 May 2013	Full accounts made up to 31 December 2012 (20 pages)
22 May 2013	Full accounts made up to 31 December 2012 (20 pages)
4 September 2012	Annual return made up to 3 September 2012 (5 pages)
4 September 2012	Annual return made up to 3 September 2012 (5 pages)
4 September 2012	Annual return made up to 3 September 2012 (5 pages)
27 April 2012	Full accounts made up to 31 December 2011 (17 pages)
27 April 2012	Full accounts made up to 31 December 2011 (17 pages)
11 October 2011	Annual return made up to 3 September 2011 (5 pages)
11 October 2011	Annual return made up to 3 September 2011 (5 pages)
11 October 2011	Annual return made up to 3 September 2011 (5 pages)
11 October 2011	Member's details changed for Sam Abboud on 3 August 2011 (2 pages)
11 October 2011	Member's details changed for Sam Abboud on 3 August 2011 (2 pages)
11 October 2011	Member's details changed for Sam Abboud on 3 August 2011 (2 pages)
13 September 2011	Full accounts made up to 31 December 2010 (15 pages)
13 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Annual return made up to 3 September 2010 (10 pages)
8 September 2010	Annual return made up to 3 September 2010 (10 pages)
8 September 2010	Annual return made up to 3 September 2010 (10 pages)
15 May 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
15 May 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
18 January 2010	Registered office address changed from 9 D'arblay Street London W1F 8DR on 18 January 2010 (3 pages)
18 January 2010	Registered office address changed from 9 D'arblay Street London W1F 8DR on 18 January 2010 (3 pages)
17 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
17 November 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
26 August 2009	Annual return made up to 05/08/09 (3 pages)
26 August 2009	Annual return made up to 05/08/09 (3 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2009	Prevsho from 31/12/2009 to 31/03/2009 (1 page)
31 March 2009	Prevsho from 31/12/2009 to 31/03/2009 (1 page)
7 August 2008	Currext from 31/07/2009 to 31/12/2009 (1 page)
7 August 2008	Currext from 31/07/2009 to 31/12/2009 (1 page)
31 July 2008	Incorporation document\certificate of incorporation (5 pages)
31 July 2008	Incorporation document\certificate of incorporation (5 pages)