POINT MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

POINT MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POINT MIDCO LIMITED was incorporated 3 years ago on 05/02/2021 and has the registered number: 13182425. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

POINT MIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POINT MIDCO LTD (until 05/03/2021)
DE FACTO 2304 LIMITED (until 02/03/2021)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2023-12-29 CURRENT
GARETH JOHN NEWTON May 1969 British Director 2023-12-29 CURRENT
MALCOLM JOSEPH FERNANDES Mar 1993 British Director 2023-12-29 CURRENT
MR. DAVID ANTHONY WEBB Aug 1968 British Director 2021-04-23 UNTIL 2023-12-29 RESIGNED
MR JEREMY STEVEN VICKERS May 1978 British Director 2021-04-23 UNTIL 2023-02-28 RESIGNED
MR CHRISTOPHER DAVID PORTER Dec 1973 British Director 2021-04-23 UNTIL 2023-02-28 RESIGNED
MR LIAM JON MCGIVERN Sep 1985 British Director 2021-03-02 UNTIL 2021-04-23 RESIGNED
MR. ALISTAIR EDWARD JOHN MCCANN Jun 1973 British Director 2023-02-28 UNTIL 2023-12-29 RESIGNED
MR GARETH JAMES KNIGHT Apr 1978 British Director 2021-03-02 UNTIL 2021-04-23 RESIGNED
MR PATRICK MICHAEL BYRNE Jan 1959 British Director 2023-02-28 UNTIL 2023-12-29 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2021-02-05 UNTIL 2021-03-02 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2021-02-05 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Point Topco Limited 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Secretaries Limited 2021-02-05 - 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTC SOFTWARE LIMITED STOKE PRIOR Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED ABINGDON Active FULL 70229 - Management consultancy activities other than financial management
6 POINT 6 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
USERCONVERSION LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WITH INTELLIGENCE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58141 - Publishing of learned journals
PAGEANT GAMING MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58141 - Publishing of learned journals
6 POINT 6 HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CLOUD GATEWAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
MANNHEIM LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRAFTON TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BL MIDHOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
POINT TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AGHOCO 2014 LIMITED CORBRIDGE ENGLAND Active DORMANT 62020 - Information technology consultancy activities
POINT HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POINT BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWTON GROUP HOLDINGS LIMITED ABINGDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
NEWTON EUROPE MIDCO LIMITED ABINGDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
NEWTON HOLDCO LIMITED ABINGDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
NEWTON EUROPE BIDCO LIMITED ABINGDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEDGWICK MORDEN LONDON ENGLAND Active FULL 70100 - Activities of head offices
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GREENHILL STURGE UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
SEDGWICK MORDEN ACQUISITIONS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMAGINE BROADBAND (USA) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GREENHILL UNDERWRITING ESPANA LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED LONDON UNITED KINGDOM Active SMALL 59112 - Video production activities
INSPIRAGE UK LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
POINT HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices