NEWPOINT FINANCIAL (EUROPE) LTD
17 BEVIS MARKS, 8TH FLOOR, LONDON EC3A 7LN- Active
- Private Limited Company
- Company No. 12988469
- Last Updated: 01 Mar 2024
Company Profile
NEWPOINT FINANCIAL (EUROPE) LTD was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in LONDON. NEWPOINT FINANCIAL (EUROPE) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 12 days.
| Name | NEWPOINT FINANCIAL (EUROPE) LTD |
|---|---|
| Company number | 12988469 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BEVIS MARKS 8TH FLOOR LONDON EC3A 7LN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nfg Sarl 4 |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Suisse Capital Limited Wensleydale Road, TW12 2LX |
Dates: Friday, February 24, 2023 - Tuesday, September 5, 2023
ownership of shares 50 to 75 percent
|
| Nfg Sarl Rue Du Mont-Blanc 4 |
Dates: Friday, December 31, 2021 - Friday, February 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newpoint Financial Corporation North Gould Street |
Dates: Monday, November 2, 2020 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWPOINT FINANCIAL (EUROPE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWPOINT FINANCIAL (EUROPE) LTD | 02 Nov 2020 |