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Companies House/London/Company profile

PIONEER POINT UK OPCO LIMITED

Active
09923838·incorporated 2015-12-21

PIONEER POINT UK OPCO LIMITED is an active UK private limited company, incorporated on 21 December 2015 at Companies House (number 09923838; OpenRegistry canonical ID GB-09923838-pioneer-point-uk-opco-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-21
Registered Address
9TH FLOOR, SPACE HOUSE, 1 KEMBLE STREET, LONDON, WC2B 4AN, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PIONEER POINT UK OPCO LIMITED has 1 person with significant control on file:

  • British Columbia Investment Management Corporation. Notified 2022-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Kennedy Wilson Europe Real Estate Plc (Jersey reg. 114680). Notified 2016-04-06. Ceased 2017-10-23.
    • Owns 75% or more of shares
  • Kennedy-Wilson Holdings Inc (Usa reg. 4385645). Notified 2017-10-23. Ceased 2020-01-31.
    • Owns 75% or more of shares
  • Mr Ryan David Prince born 1977 resident in England, Canadian national. Notified 2020-01-31. Ceased 2022-10-24.
    • Has significant influence or control
  • Department Of Finance, Canada. Notified 2020-01-31. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Realstar European Capital Iv T2 (Gp) Llp. Notified 2020-01-31. Ceased 2022-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PIONEER POINT UK OPCO LIMITED has previously traded as:

  • KW PIONEER POINT UK OPCO LIMITED (until 2020-02-05)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

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