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Nom

Point Holdco Limited
Adresse
30 Fenchurch Street
London
EC3M 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13182398 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • De Facto 2305 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Point Midco Ltd Status: Active Notified: 02/03/2021 Companies House Number: 13182425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 05/02/2021 Ceased: 02/03/2021 Companies House Number: 02132094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Fernandes, Malcolm Joseph London, England Status: Active Notified: 29/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccann, Alistair Edward John Broadway, London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Gareth John London, England Status: Active Notified: 29/12/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Derek Boyd London, England Status: Active Notified: 29/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Byrne, Patrick Michael London, England Status: Ceased Notified: 28/02/2023 Ceased: 29/12/2023 Date of Birth: 01/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Mccann, Alistair Edward John, Mr. London, England Status: Ceased Notified: 28/02/2023 Ceased: 29/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, David Anthony London, England Status: Ceased Notified: 23/04/2021 Ceased: 29/12/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Point Bidco Limited Status: Active Notified: 02/03/2021 Companies House Number: 13182446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •