Menna Overview
Here’s a quick overview of PIONEER POINT UK OPCO LIMITED 👀 — a London based business that started in 2015.
PIONEER POINT UK OPCO LIMITED
- Company statusactive
- Company No09923838
- Age10 years 7 months Incorporated 21 December 2015
- Officers4
Address
71 Moscow Road, London, W2 4XW, United Kingdom
PIONEER POINT UK OPCO LIMITED is an active company incorporated on 21 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Memorandum Articles
4 Years Ago on 07 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Bhavin | secretary | 03 Nov 2021 | |
| DUBOIS-PHILLIPS, Jonathan Edward | director | Jun 1966 | 29 Sept 2025 |
| HILL, Belinda Rose | director | Jun 1989 | 29 Sept 2025 |
| KWAN, Jay Junway | director | Jan 1979 | 29 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Columbia Investment Management Corporation | 24 Oct 2022 | |
| Mr Ryan David Prince | Jan 1977 | 31 Jan 2020 |
| Realstar European Capital Iv T2 (Gp) Llp | 31 Jan 2020 | |
| Department Of Finance, Canada | 31 Jan 2020 | |
| Kennedy-Wilson Holdings Inc | 23 Oct 2017 | |
| Kennedy Wilson Europe Real Estate Plc | 06 Apr 2016 |
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DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, KWAN, Jay Junway are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward are mutual persons.
KENNEDY, Fraser James are mutual persons.
KENNEDY, Fraser James are mutual persons.
KENNEDY, Fraser James are mutual persons.
KENNEDY, Fraser James are mutual persons.
KENNEDY, Fraser James are mutual persons.
KENNEDY, Fraser James are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
SINGLA, Padmini are mutual persons.
BEATLES ACQUISITIONS (LONDON) LIMITED
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
NEWINGTON BUTTS MANAGEMENT LIMITED
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, KWAN, Jay Junway, PRINCE, Ryan David are mutual persons.
QR RE DEBT EUROPE QAHC LIMITED
HILL, Belinda Rose, KWAN, Jay Junway are mutual persons.
QR PCP 1 LENDCO LIMITED
KWAN, Jay Junway are mutual persons.
QR TSO 1 LENDCO LIMITED
KWAN, Jay Junway are mutual persons.
V GP HOLDINGS LIMITED
PRINCE, Ryan David are mutual persons.
UNCLE GLOBAL LIMITED
PRINCE, Ryan David are mutual persons.
REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP
PRINCE, Ryan David are mutual persons.
REALSTAR CAPITAL LLP
PRINCE, Ryan David are mutual persons.
REALSTAR INTERNATIONAL LIMITED
PRINCE, Ryan David are mutual persons.
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Here’s a quick overview of PIONEER POINT UK OPCO LIMITED 👀 — a London based business that started in 2015.