Pioneer Point UK Opco Limited

Active09923838 Private limited company
Incorporated
21 December 2015 (10 years)
Previously known as
KW Pioneer Point UK Opco Limited (until 5 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
British Columbia Investment Management Corporation
Accounts type
Small
Region
Greater London
Address
9th Floor
Space House
1 Kemble Street
London
WC2B 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Danish
Born February 1988 (38)
Director · Appointed 29 September 2025
American
Born January 1979 (47)
Director · Appointed 29 September 2025
Canadian
Born June 1966 (60)
Director · Appointed 29 September 2025
British
Born June 1989 (37)
Patel, Bhavin
Secretary · Appointed 3 November 2021
Officer history (5 former)
17 September 2026
Appointed Branum-Burns, Kristian John as Director
29 September 2025
Appointed Kwan, Jay Junway as Director
29 September 2025
Appointed Dubois-Phillips, Jonathan Edward as Director
29 September 2025
Appointed Hill, Belinda Rose as Director
29 September 2025
Resigned Prince, Ryan David as Director
3 November 2021
Resigned Bell, Annette Karen as Secretary
3 November 2021
Appointed Patel, Bhavin as Secretary
31 January 2020
Appointed Bell, Annette Karen as Secretary
31 January 2020
Appointed Prince, Ryan David as Director
31 January 2020
Resigned Kennedy, Fraser James as Director
31 January 2020
Resigned Mcnulty, Andrew as Director
31 January 2020
Resigned Singla, Padmini as Director
21 December 2015
Appointed Kennedy, Fraser James as Director
21 December 2015
Appointed Mcnulty, Andrew as Director
21 December 2015
Appointed Singla, Padmini as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

British Columbia Investment Management Corporation
Legal person · Notified 24 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British Columbia Statutory Corporation
Former controllers (5)
24 October 2022
Ceased Ryan David Prince — Has significant influence or control
24 October 2022
Ceased Realstar European Capital IV T2 (GP) LLP — Owns 25–50% of shares
31 January 2020
Ceased Department of Finance, Canada — Owns 25–50% of shares
31 January 2020
Ceased Kennedy-Wilson Holdings Inc — Owns 75–100% of shares
23 October 2017
Ceased Kennedy Wilson Europe Real Estate PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates7 October 2026

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