Pioneer Point Uk Opco Limited, London
Pioneer Point Uk Opco Limited is a private limited company. Once, it was called Kw Pioneer Point Uk Opco Limited (changed on 2020-02-05). Located at 1St Floor, 7A Howick Place, London SW1P 1DZ, the above-mentioned 8 years old firm was incorporated on 2015-12-21 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).1 director can be found in this firm: Ryan P. (appointed on 31 January 2020). Moving on to the secretaries (1 in total), we can name: Bhavin P. (appointed on 03 November 2021).
| About | |
|---|---|
| Name: Pioneer Point Uk Opco Limited | |
| Number: 09923838 | |
| Incorporation date: 2015-12-21 | |
| End of financial year: 31 December |
| Address: |
1st Floor 7a Howick Place London SW1P 1DZ |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
| Nature of control: |
significiant influence or control |
| Address | 1st Floor 7a Howick Place, London, SW1P 1DZ, England |
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Department Of Finance Canada 90 Elgin Street, Ottawa, Ontario, K1A 0G5, Canada |
| Legal authority | Canada |
| Legal form | Governmental Body |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Address | 151 S. El Camino Drive, Beverly Hills, California, 90212, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Company |
| Country registered | Usa |
| Place registered | Delaware |
| Registration number | 4385645 |
| Nature of control: |
75,01-100% shares |
| Address | 47 Esplanade, St Helier, Je1obd, Jersey |
| Legal authority | Companies (Jersey) Law 1991 (As Amended) |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 114680 |
| Nature of control: |
75,01-100% shares |
The due date for Pioneer Point Uk Opco Limited confirmation statement filing is 2024-10-21. The most current confirmation statement was sent on 2023-10-07. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Ryan P. that has substantial control or influence. Realstar European Capital Iv T2 (Gp) Llp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Howick Place, SW1P 1DZ London. Department Of Finance, Canada has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 90 Elgin Street, K1A 0G5 Ottawa, Ontario.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates October 7, 2023 filed on: 9th, October 2023 | confirmation statement |
Free Download
(4 pages)
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