PIONEER POINT UK OPCO LIMITED

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PIONEER POINT UK OPCO LIMITED

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Key Data

Status

Active

Company No.

09923838

Incorporation date

21/12/2015

Size

Small

Contacts

Registered address

Registered address

71 Moscow Road, London W2 4XWCopy
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Latest events (Record since 12/10/2022)
dot icon21/10/2025
Confirmation statement made on 2025-10-07 with updates
dot icon30/09/2025
Appointment of Mr Jay Junway Kwan as a director on 2025-09-29
dot icon30/09/2025
Appointment of Ms Belinda Rose Hill as a director on 2025-09-29
dot icon30/09/2025
Termination of appointment of Ryan David Prince as a director on 2025-09-29
dot icon30/09/2025
Appointment of Mr Jonathan Edward Dubois-Phillips as a director on 2025-09-29
dot icon02/05/2025
Accounts for a small company made up to 2024-12-31
dot icon02/01/2025
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ to 71 Moscow Road London W2 4XW on 2025-01-02
dot icon02/01/2025
Director's details changed for Mr Ryan David Prince on 2025-01-02
dot icon02/01/2025
Secretary's details changed for Mr Bhavin Patel on 2025-01-02
dot icon31/12/2024
Resolutions
dot icon31/12/2024
Memorandum and Articles of Association
dot icon17/12/2024
Registration of charge 099238380007, created on 2024-12-12
dot icon16/12/2024
Registration of charge 099238380006, created on 2024-12-12
dot icon21/10/2024
Confirmation statement made on 2024-10-07 with updates
dot icon23/06/2024
Accounts for a small company made up to 2023-12-31
dot icon09/10/2023
Confirmation statement made on 2023-10-07 with updates
dot icon02/09/2023
Accounts for a small company made up to 2022-12-31
dot icon24/10/2022
Cessation of Ryan David Prince as a person with significant control on 2022-10-24
dot icon24/10/2022
Cessation of Realstar European Capital Iv T2 (Gp) Llp as a person with significant control on 2022-10-24
dot icon24/10/2022
Notification of British Columbia Investment Management Corporation as a person with significant control on 2022-10-24
dot icon24/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon12/10/2022
Accounts for a small company made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singla, Padmini
Director
21/12/2015 - 31/01/2020
27
Prince, Ryan David
Director
31/01/2020 - 29/09/2025
107
Kwan, Jay Junway
Director
29/09/2025 - Present
19
Kennedy, Fraser James
Director
21/12/2015 - 31/01/2020
132
Dubois-Phillips, Jonathan Edward
Director
29/09/2025 - Present
16

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PIONEER POINT UK OPCO LIMITED

PIONEER POINT UK OPCO LIMITED is an(a) Active company incorporated on 21/12/2015 with the registered office located at 71 Moscow Road, London W2 4XW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIONEER POINT UK OPCO LIMITED?

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PIONEER POINT UK OPCO LIMITED is currently Active. It was registered on 21/12/2015 .

Where is PIONEER POINT UK OPCO LIMITED located?

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PIONEER POINT UK OPCO LIMITED is registered at 71 Moscow Road, London W2 4XW.

What does PIONEER POINT UK OPCO LIMITED do?

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PIONEER POINT UK OPCO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for PIONEER POINT UK OPCO LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-07 with updates.