POINT PADEL LTD

FLAT 1, 28 GLEDHOW GARDENS, LONDON  SW5 0AZ
  • Active
  • Private Limited Company
  • Company No. 13691173
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

POINT PADEL LTD was incorporated on Wednesday, October 20, 2021 as a Private Limited Company with registered address in LONDON. POINT PADEL LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 3 years and 21 days.

Name POINT PADEL LTD
Company number 13691173
Company type Private Limited Company
Incorporation date 20 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 1
28 GLEDHOW GARDENS
LONDON
SW5 0AZ
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
Mr Christian Welter Nationality: German Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Francesco Gallia Nationality: Italian Dates: Wednesday, October 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Martino Armanini Nationality: Italian,Swiss Dates: Wednesday, October 20, 2021 - present
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 NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 20 July 2023, (-479 days left)
Latest accounts Not available
Next confirmation statement due 17 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against POINT PADEL LTD.

Previous Names

Name Change Date
POINT PADEL LTD 20 Oct 2021