CROSSING POINT INVESTMENT MANAGEMENT LIMITED
7 UPLANDS CRESCENT, UPLANDS, SWANSEA SA2 0PA- Active
- Private Limited Company
- Company No. 08776208
- Last Updated: 01 Mar 2024
Company Profile
CROSSING POINT INVESTMENT MANAGEMENT LIMITED was incorporated on Thursday, November 14, 2013 as a Private Limited Company with registered address in SWANSEA. CROSSING POINT INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 11 months and 4 days.
| Name | CROSSING POINT INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 08776208 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 UPLANDS CRESCENT UPLANDS SWANSEA SA2 0PA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Estate Capital Investment Management Limited Uplands Crescent, Uplands, SA2 0PA |
Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tomiko Jessica Kubo Evans Nationality: British |
Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Estate Capital Financial Management Limited Uplands Crescent, Uplands, SA2 0PA |
Dates: Wednesday, April 6, 2016 - Thursday, November 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against CROSSING POINT INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROSSING POINT INVESTMENT MANAGEMENT LIMITED | 14 Nov 2013 |
| ESTATE CAPITAL WORKPLACE PENSIONS LIMITED | 10 Dec 2014 |
| BEAR BOTTOM INVESTMENT LIMITED | 19 May 2016 |