POINT ONE GLOBAL INVESTMENT LIMITED

88 SYCAMORE AVENUE, PETERBOROUGH PE1 4JU

Active
Private Limited Company
Company No. 11489860
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

POINT ONE GLOBAL INVESTMENT LIMITED was incorporated on Monday, July 30, 2018 as a Private Limited Company with registered address in PETERBOROUGH. POINT ONE GLOBAL INVESTMENT LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 6 years 6 months and 25 days.

Name	POINT ONE GLOBAL INVESTMENT LIMITED
Company number	11489860
Company type	Private Limited Company
Incorporation date	30 Jul 2018
Status	Active
Industry (SIC 2007)	Administration of financial markets (66110) Security and commodity contracts dealing activities (66120) Activities auxiliary to financial intermediation n.e.c. (66190) Fund management activities (66300)

Address

Registered Address	88 SYCAMORE AVENUE PETERBOROUGH PE1 4JU
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
Mr Lukman Oluwanbe Alabi Nationality: Nigerian	Dates: Thursday, December 28, 2023 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors significant influence or control as firm
Mr Taofik Adedamola Adeosun Nationality: Nigerian	Dates: Thursday, December 28, 2023 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors significant influence or control as firm
Mr Ramon Ayoola Bisiriyu Nationality: Irish	Dates: Thursday, February 20, 2020 - Thursday, December 28, 2023 ownership of shares 50 to 75 percent
Mr Larry Olanrewaju Ajiboye Nationality: Irish	Dates: Saturday, June 1, 2019 - present ownership of shares 50 to 75 percent
Mr Ramon Ayoola Bisiriyu Nationality: Irish	Dates: Monday, July 30, 2018 - Monday, June 10, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr. Rasaq Adejare Adebimpe Nationality: Irish	Dates: Monday, July 30, 2018 - Thursday, March 28, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
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	27 August 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against POINT ONE GLOBAL INVESTMENT LIMITED.

Previous Names

Name	Change Date
POINT ONE GLOBAL INVESTMENT LIMITED	30 Jul 2018