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Home > England & Wales Companies > PIONEER POINT UK OPCO LIMITED
Company Information for

PIONEER POINT UK OPCO LIMITED

1ST FLOOR, 7A HOWICK PLACE, LONDON, SW1P 1DZ,
Company Registration Number
09923838
Private Limited Company
Active

Company Overview

About Pioneer Point Uk Opco Ltd
PIONEER POINT UK OPCO LIMITED was founded on 2015-12-21 and has its registered office in London. The organisation's status is listed as "Active". Pioneer Point Uk Opco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PIONEER POINT UK OPCO LIMITED
 
Legal Registered Office
1ST FLOOR
7A HOWICK PLACE
LONDON
SW1P 1DZ
 
Previous Names
KW PIONEER POINT UK OPCO LIMITED05/02/2020
Filing Information
Company Number 09923838
Company ID Number 09923838
Date formed 2015-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/01/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 10:14:21
Primary Source:Companies House
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Company Officers of PIONEER POINT UK OPCO LIMITED

Current Directors
Officer Role Date Appointed
FRASER JAMES KENNEDY
 Director 2015-12-21
ANDREW MCNULTY
 Director 2015-12-21
PADMINI SINGLA
 Director 2015-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER JAMES KENNEDY THORNFIELD PROPERTIES (BURY) LIMITED Director 2016-02-03 CURRENT 2003-12-02 Active
FRASER JAMES KENNEDY THORNFIELD PROPERTIES BURY (LEASE) LIMITED Director 2016-02-03 CURRENT 2005-08-04 Active
FRASER JAMES KENNEDY KW ROCK UK LIMITED Director 2016-02-03 CURRENT 2013-09-17 Active
FRASER JAMES KENNEDY ST. ANDREWS BAY DEVELOPMENT LTD. Director 2015-12-10 CURRENT 1998-05-11 Active
FRASER JAMES KENNEDY KENNEDY WILSON UK LIMITED Director 2015-09-28 CURRENT 2011-10-07 Active
FRASER JAMES KENNEDY D.U.K.E. WOOLWICH LIMITED Director 2014-10-28 CURRENT 2006-09-05 Dissolved 2015-02-12
FRASER JAMES KENNEDY TEESLAND IDG LIMITED Director 2014-10-28 CURRENT 2005-03-03 Dissolved 2016-02-06
FRASER JAMES KENNEDY VALAD BELGIUM HOLDINGS Director 2012-05-17 CURRENT 2012-04-23 Converted / Closed
FRASER JAMES KENNEDY COLERIDGE (NO. 4) LIMITED Director 2010-03-31 CURRENT 2002-04-11 Dissolved 2015-02-24
FRASER JAMES KENNEDY THE THAMES GATEWAY (GENERAL PARTNER) LIMITED Director 2010-03-31 CURRENT 2002-09-10 Dissolved 2013-08-20
FRASER JAMES KENNEDY COLERIDGE (NO. 17) LIMITED Director 2010-03-31 CURRENT 2002-10-18 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (NO.48) LIMITED Director 2010-03-31 CURRENT 2006-12-21 Dissolved 2015-02-12
FRASER JAMES KENNEDY COLERIDGE (NO. 18) LIMITED Director 2010-03-31 CURRENT 2002-10-18 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (MERIDEN 1) LIMITED Director 2010-03-31 CURRENT 2002-06-06 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (ENDEAVOUR HOUSE) LIMITED Director 2010-03-31 CURRENT 2002-04-11 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (NO.9) LIMITED Director 2010-03-31 CURRENT 2002-06-17 Dissolved 2015-02-24
FRASER JAMES KENNEDY D.U.K.E. BOUQUET LIMITED Director 2010-03-31 CURRENT 2002-05-10 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (NO.3) LIMITED Director 2010-03-31 CURRENT 2002-03-26 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (NO. 15) LIMITED Director 2010-03-31 CURRENT 2002-10-18 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (MERIDEN 2) LIMITED Director 2010-03-31 CURRENT 2002-06-06 Dissolved 2015-02-24
FRASER JAMES KENNEDY QUILLCO 192 LIMITED Director 2010-03-31 CURRENT 2005-03-08 Dissolved 2015-03-11
FRASER JAMES KENNEDY I.O. GROUND RENTS (SHIP) LIMITED Director 2010-03-31 CURRENT 1997-07-31 Dissolved 2016-02-06
FRASER JAMES KENNEDY I.O. GROUND RENTS LIMITED Director 2010-03-31 CURRENT 1997-07-31 Dissolved 2016-02-06
FRASER JAMES KENNEDY IO MANAGEMENT LIMITED Director 2010-03-31 CURRENT 1995-06-19 Dissolved 2016-02-06
FRASER JAMES KENNEDY IOG LIMITED Director 2010-03-31 CURRENT 2002-02-06 Dissolved 2016-02-06
FRASER JAMES KENNEDY VALAD (OXFORD ROAD READING) LIMITED Director 2010-03-31 CURRENT 2004-11-30 Dissolved 2016-02-06
FRASER JAMES KENNEDY VALSEC NEWCO (NO. 1) LIMITED Director 2010-03-31 CURRENT 2005-01-19 Dissolved 2016-02-06
FRASER JAMES KENNEDY THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS Director 2008-12-24 CURRENT 1998-11-27 Dissolved 2015-01-08
FRASER JAMES KENNEDY IDP NOMINEES LIMITED Director 2008-12-24 CURRENT 1999-11-25 Dissolved 2014-09-30
FRASER JAMES KENNEDY THE SECOND INDUSTRIAL PARTNERSHIP Director 2008-12-24 CURRENT 1998-11-25 Dissolved 2015-01-08
FRASER JAMES KENNEDY DREAMBOAT LIMITED Director 2008-12-24 CURRENT 2005-06-07 Dissolved 2016-05-22
FRASER JAMES KENNEDY KEELEX 283 Director 2008-12-24 CURRENT 2003-10-20 Dissolved 2016-05-22
PADMINI SINGLA KENNEDY WILSON UK LIMITED Director 2015-09-28 CURRENT 2011-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-24PSC03Notification of British Columbia Investment Management Corporation as a person with significant control on 2022-10-24
2022-10-24PSC07CESSATION OF RYAN DAVID PRINCE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 099238380004
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 099238380005
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099238380005
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 099238380002
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 099238380003
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099238380002
2021-11-03TM02Termination of appointment of Annette Karen Bell on 2021-11-03
2021-11-03AP03Appointment of Mr Bhavin Patel as company secretary on 2021-11-03
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-10-07MEM/ARTSARTICLES OF ASSOCIATION
2021-10-07RES01ADOPT ARTICLES 07/10/21
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-06PSC07CESSATION OF DEPARTMENT OF FINANCE, CANADA AS A PERSON OF SIGNIFICANT CONTROL
2021-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN DAVID PRINCE
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM 7a Howick Place London 7a Howick Place London SW1P 1DZ England
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-02-05PSC02Notification of Realstar European Capital Iv T2 (Gp) Llp as a person with significant control on 2020-01-31
2020-02-05PSC07CESSATION OF KENNEDY-WILSON HOLDINGS INC AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05RES15CHANGE OF COMPANY NAME 05/02/20
2020-02-04AP03Appointment of Annette Karen Bell as company secretary on 2020-01-31
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNULTY
2020-02-04AP01DIRECTOR APPOINTED MR RYAN DAVID PRINCE
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 50 Grosvenor Hill London W1K 3QT United Kingdom
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099238380001
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2018-01-03PSC02Notification of Kennedy-Wilson Holdings Inc as a person with significant control on 2017-10-23
2018-01-03PSC07CESSATION OF KENNEDY WILSON EUROPE REAL ESTATE PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 200001
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-23RES13Resolutions passed:
  • Section 175 conflict of interest 28/01/2016
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 200001
2016-02-23SH0105/02/16 STATEMENT OF CAPITAL GBP 200001.00
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PIONEER POINT UK OPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIONEER POINT UK OPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PIONEER POINT UK OPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PIONEER POINT UK OPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIONEER POINT UK OPCO LIMITED
Trademarks
We have not found any records of PIONEER POINT UK OPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIONEER POINT UK OPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PIONEER POINT UK OPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIONEER POINT UK OPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIONEER POINT UK OPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIONEER POINT UK OPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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