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Pioneer Point Uk Opco Limited

09923838

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

9th Floor, Space House, 1 Kemble Street, London, WC2B 4AN
Incorporated 21/12/2015

Previously known as

Kw Pioneer Point Uk Opco Limited · until 05/02/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Bhavin Patel

secretary · Since 03/11/2021

Jonathan Edward Dubois-Phillips

director · Since 29/09/2025

Canadian · Canada · Age 60

Belinda Rose Hill

director · Since 29/09/2025

British · England · Age 37

Jay Junway Kwan

director · Since 29/09/2025

American · United Kingdom · Age 47

Former

Padmini Singla

director · Resigned 31/01/2020

Fraser James Kennedy

director · Resigned 31/01/2020

Andrew Mcnulty

director · Resigned 31/01/2020

Annette Karen Bell

secretary · Resigned 03/11/2021

Ryan David Prince

director · Resigned 29/09/2025

Persons with Significant Control

British Columbia Investment Management Corporation

75–100% shares
75–100% votes
Appoint directors

750, Pandora Avenue, Victoria

Notified 24/10/2022

Former PSCs

Kennedy Wilson Europe Real Estate Plc

Ceased 23/10/2017

Kennedy-Wilson Holdings Inc

Ceased 31/01/2020

Mr Ryan David Prince

Ceased 24/10/2022

Department Of Finance, Canada

Ceased 31/01/2020

Realstar European Capital Iv T2 (Gp) Llp

Ceased 24/10/2022

Charges7 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C. AS SECURITY AGENT

Created 12/12/2024Registered 17/12/2024
Charge
outstanding

AIB GROUP (UK) P.L.C. AS SECURITY AGENT

Created 12/12/2024Registered 16/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 17/12/2021Registered 23/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 17/12/2021Registered 23/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 17/12/2021Registered 21/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 17/12/2021Registered 21/12/2021
Charge
outstanding

HSBC UK BANK PLC

Created 31/01/2020Registered 03/02/2020

Change History

officer appointedPATEL, Bhavin
2026-06-04
officer appointedDUBOIS-PHILLIPS, Jonathan Edward
2026-06-04
officer appointedHILL, Belinda Rose
2026-06-04
officer appointedKWAN, Jay Junway
2026-06-04
statusactive
2026-06-04

Active

postcodeWC2B 4AN
2026-06-04

W2 4XW

typeltd
2026-06-04

Private Limited Company

address line19th Floor, Space House
2026-06-04

71 MOSCOW ROAD

post townLondon
2026-06-04

LONDON