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 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
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)
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 |