NEWPOINT CAPITAL & GUARANTEE LTD
17 BEVIS MARKS, 8TH FLOOR, LONDON EC3A 7LN- Active
- Private Limited Company
- Company No. 07714873
- Last Updated: 01 Mar 2024
Company Profile
NEWPOINT CAPITAL & GUARANTEE LTD was incorporated on Friday, July 22, 2011 as a Private Limited Company with registered address in LONDON. NEWPOINT CAPITAL & GUARANTEE LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years 7 months and 2 days.
| Name | NEWPOINT CAPITAL & GUARANTEE LTD |
|---|---|
| Company number | 07714873 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BEVIS MARKS 8TH FLOOR LONDON EC3A 7LN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newpoint Financial (Europe) Ltd Wensleydale Road, TW12 2LX |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Newpoint Financial Corp N Gould Street, Suite R, WY 82801 |
Dates: Wednesday, January 1, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Alexander James Woolgar Nationality: British |
Dates: Tuesday, October 16, 2018 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
| Anametrics Holdings Limited Ajeltake Road, Ajeltake Island |
Dates: Monday, April 30, 2018 - Tuesday, October 16, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Brian John Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEWPOINT CAPITAL & GUARANTEE LTD | 22 Jul 2011 |
| HEATH CLARKE HOLDINGS LIMITED | 12 Jul 2016 |
| HAY FIELDING GROUP LTD | 20 Feb 2018 |
| NEWPOINT CAPITAL LIMITED | 27 Oct 2023 |
| NEWPOINT CAPITAL GUARANTEE LTD | 28 Oct 2023 |