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Nom

Point Topco Limited
Adresse
30 Fenchurch Street
London
EC3M 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13117762 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • De Facto 2303 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 (4)

    Source: Companies House
    gb-flag GB Accenture (Uk) Limited Status: Active Notified: 29/12/2023 Companies House Number: 04757301 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 Icg Alternative Investment Limited Status: Ceased Notified: 23/04/2021 Ceased: 29/12/2023 Companies House Number: 08547260 Nature of Control
  • Significant influence or control
    •
    gb-flag GB New Horizon Investment S.À R.L. Status: Ceased Notified: 02/03/2021 Ceased: 02/03/2021 Companies House Number: B236582 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 06/01/2021 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 (10)

    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: 23/04/2021 Ceased: 29/12/2023 Date of Birth: 01/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Colin Michael London, England Status: Ceased Notified: 23/04/2021 Ceased: 29/12/2023 Date of Birth: 01/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Knight, Gareth James London, England Status: Ceased Notified: 02/03/2021 Ceased: 29/12/2023 Date of Birth: 04/1978 Occupation: Investment Director 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
    Mcgivern, Liam Jon London, England Status: Ceased Notified: 02/03/2021 Ceased: 29/12/2023 Date of Birth: 09/1985 Occupation: Investment Manager 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 Midco Limited 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
    •