POINT TOPCO LIMITED
30 FENCHURCH STREET, LONDON EC3M 3BD- Active
- Private Limited Company
- Company No. 13117762
- Last Updated: 01 Mar 2024
Company Profile
POINT TOPCO LIMITED was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in LONDON. POINT TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 1 month and 19 days.
| Name | POINT TOPCO LIMITED |
|---|---|
| Company number | 13117762 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FENCHURCH STREET LONDON EC3M 3BD |
|---|---|
| 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 |
|---|---|
| Accenture (Uk) Limited Fenchurch Street, EC3M 3BD |
Dates: Friday, December 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Icg Alternative Investment Limited Ludgate Hill, EC4M 7JW |
Dates: Friday, April 23, 2021 - Friday, December 29, 2023
significant influence or control
|
| New Horizon Investment S.À R.L. Avenue J.F. Kennedy |
Dates: Tuesday, March 2, 2021 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Wednesday, January 6, 2021 - Tuesday, March 2, 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 | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POINT TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POINT TOPCO LIMITED | 06 Jan 2021 |
| DE FACTO 2303 LIMITED | 02 Mar 2021 |