Pioneer Point UK Opco Limited
- Company number
- 09923838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2015
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- KW Pioneer Point UK Opco Limited (until 5 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANUM-BURNS, Kristian John | Director | 17 Sep 2026 | |
| DUBOIS-PHILLIPS, Jonathan Edward | Director | 29 Sep 2025 | |
| HILL, Belinda Rose | Director | 29 Sep 2025 | |
| KWAN, Jay Junway | Director | 29 Sep 2025 | |
| PATEL, Bhavin | Secretary | 3 Nov 2021 | |
| PRINCE, Ryan David | Director | 31 Jan 2020 | 29 Sep 2025 |
| BELL, Annette Karen | Secretary | 31 Jan 2020 | 3 Nov 2021 |
| KENNEDY, Fraser James | Director | 21 Dec 2015 | 31 Jan 2020 |
| SINGLA, Padmini | Director | 21 Dec 2015 | 31 Jan 2020 |
| MCNULTY, Andrew | Director | 21 Dec 2015 | 31 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Columbia Investment Management Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 | |
| Mr Ryan David Prince | Significant Influence Or Control | 31 Jan 2020 | 24 Oct 2022 |
| Realstar European Capital Iv T2 (Gp) Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2020 | 24 Oct 2022 |
| Department Of Finance, Canada | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
31 Jan 2020 | 31 Jan 2020 |
| Kennedy-Wilson Holdings Inc | Ownership Of Shares 75 To 100 Percent | 23 Oct 2017 | 31 Jan 2020 |
| Kennedy Wilson Europe Real Estate Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Oct 2017 |
Accounts
Connections
Directors’ other companies
- BRANUM-BURNS, Kristian John - Director at Allman R2 (London) Limited
- BRANUM-BURNS, Kristian John - Director at Quadreal Residential Properties Ireland Limited
- BRANUM-BURNS, Kristian John - Director at Quadreal Residential Properties UK Limited
- BRANUM-BURNS, Kristian John - Director at Recap Hg Acquisition Limited
- BRANUM-BURNS, Kristian John - Director at Quadreal Residential Properties UK HR Limited
- BRANUM-BURNS, Kristian John - Director at Bluelake Limited
- BRANUM-BURNS, Kristian John - Director at Newington Butts Management Limited
- BRANUM-BURNS, Kristian John - Director at Newington Butts Developments Limited
- BRANUM-BURNS, Kristian John - Director at Lawrie Gate Capital Ltd
- BRANUM-BURNS, Kristian John - Director at Beatles Acquisitions (London) Limited
Companies at the same address
- Allman Acquisitions (London) Limited (13090782)
- Allman R2 (London) Limited (12361976)
- Allman R2 Limited Partnership (LP015856)
- Bands R2 LLP (OC390025)
- Beatles Acquisitions (London) Limited (13090792)
- Beatles Bands Holdings Limited (12954998)
- Beatles R2 (Gp) LLP (OC392852)
- Beatles R2 Limited Partnership (LP015857)
- Bluelake Limited (08287062)
- Exchange (Birmingham) LP (LP017598)