POINT BIDCO LIMITED
30 FENCHURCH STREET, LONDON EC3M 3BD- Active
- Private Limited Company
- Company No. 13182446
- Last Updated: 01 Mar 2024
Company Profile
POINT BIDCO LIMITED was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in LONDON. POINT BIDCO 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 and 20 days.
| Name | POINT BIDCO LIMITED |
|---|---|
| Company number | 13182446 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 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 |
|---|---|
| Point Holdco Ltd Orchard Place, Broadway, SW1H 0BF |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Friday, February 5, 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 05 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POINT BIDCO LIMITED | 05 Feb 2021 |
| DE FACTO 2306 LIMITED | 02 Mar 2021 |
| POINT BIDCO LTD | 05 Mar 2021 |