• UK
  • PIONEER POINT UK OPCO LIMITED - 1st Floor 7a Howick Place, London, SW1P 1DZ, United Kingdom

Company Information

Company registration number
09923838
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 7a Howick Place
London
SW1P 1DZ
1st Floor 7a Howick Place, London, SW1P 1DZ UK

Management

Managing Directors
PRINCE, Ryan David
Company secretaries
PATEL, Bhavin

Company Details

Type of Business
ltd
Incorporated
2015-12-21
Age Of Company
2015-12-21 8 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
-
-
-
-
-
-
British Columbia Investment Management Corporation

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KW PIONEER POINT UK OPCO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-10-21
Last Date: 2022-10-07

PIONEER POINT UK OPCO LIMITED Company Description

PIONEER POINT UK OPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09923838. Its current trading status is "live". It was registered 2015-12-21. It was previously called KW PIONEER POINT UK OPCO LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor 7A Howick Place .
More information

Get PIONEER POINT UK OPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pioneer Point Uk Opco Limited - 1st Floor 7a Howick Place, London, SW1P 1DZ, United Kingdom

2015-12-21 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-02) - AA

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  • accounts-with-accounts-type-small (2022-10-12) - AA

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  • cessation-of-a-person-with-significant-control (2022-10-24) - PSC07

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  • notification-of-a-person-with-significant-control (2022-10-24) - PSC03

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  • confirmation-statement-with-no-updates (2022-10-24) - CS01

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  • accounts-with-accounts-type-small (2021-01-06) - AA

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  • cessation-of-a-person-with-significant-control (2021-01-06) - PSC07

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  • notification-of-a-person-with-significant-control (2021-01-06) - PSC01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01

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  • appoint-person-secretary-company-with-name-date (2021-11-03) - AP03

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • memorandum-articles (2021-10-07) - MA

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  • resolution (2021-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-09-22) - AA

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  • termination-secretary-company-with-name-termination-date (2021-11-03) - TM02

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-02-04) - AP03

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  • cessation-of-a-person-with-significant-control (2020-02-05) - PSC07

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  • notification-of-a-person-with-significant-control (2020-02-05) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01

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  • resolution (2020-02-05) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01

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  • confirmation-statement-with-updates (2020-11-05) - CS01

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-01-03) - PSC07

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • capital-allotment-shares (2016-02-23) - SH01

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  • resolution (2016-02-23) - RESOLUTIONS

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  • incorporation-company (2015-12-21) - NEWINC

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