PIONEER POINT UK OPCO LIMITED

Company number 09923838

1 active person with significant control / 0 active statements

British Columbia Investment Management Corporation (Active)

• Correspondence address: PO Box V8W 0E4, 750 Pandora Avenue, Victoria, Bc, Canada
• Notified on: 24 October 2022
• Governing law: Public Sector Pensions Plan Act (British Columbia, Canada) [Sbc1999] Chapter 44
• Legal form: British Columbia Statutory Corporation
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ryan David Prince (Ceased)

• Correspondence address: 1st Floor, 7a Howick Place, London, SW1P 1DZ
• Notified on: 31 January 2020
• Ceased on: 24 October 2022
• Date of birth: January 1977
• Nationality: Canadian
• Country of residence: England
• Nature of control: Has significant influence or control

Realstar European Capital Iv T2 (Gp) Llp (Ceased)

• Correspondence address: 1st Floor 7a, Howick Place, London, England, SW1P 1DZ
• Notified on: 31 January 2020
• Ceased on: 24 October 2022
• Governing law: England And Wales
• Legal form: Limited Liability Partnership
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Department Of Finance, Canada (Ceased)

• Correspondence address: Department Of Finance Canada, 90 Elgin Street, Ottawa, Ontario, Canada, K1A 0G5
• Notified on: 31 January 2020
• Ceased on: 31 January 2020
• Governing law: Canada
• Legal form: Governmental Body
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Kennedy-Wilson Holdings Inc (Ceased)

• Correspondence address: 151 S. El Camino Drive, Beverly Hills, California, United States, 90212
• Notified on: 23 October 2017
• Ceased on: 31 January 2020
• Governing law: Delaware General Corporation Law
• Legal form: Company
• Place registered: Delaware
• Registration number: 4385645
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more

Kennedy Wilson Europe Real Estate Plc (Ceased)

• Correspondence address: 47 Esplanade, St Helier, Je1obd, Jersey
• Notified on: 6 April 2016
• Ceased on: 23 October 2017
• Governing law: Companies (Jersey) Law 1991 (As Amended)
• Legal form: Public Limited Company
• Place registered: Jersey Financial Services Commission
• Registration number: 114680
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more