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All Information about:
Name

Point Bidco Limited
Address
30 Fenchurch Street
London
EC3M 3BD
VAT ID no VAT ID available
Company No. 13182446 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • De Facto 2306 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Point Holdco Ltd Status: Active Notified: 02/03/2021 Companies House Number: 13182398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 05/02/2021 Ceased: 02/03/2021 Companies House Number: 02132094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Fernandes, Malcolm Joseph London, England Status: Active Notified: 29/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccann, Alistair Edward John Broadway, London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Gareth John London, England Status: Active Notified: 29/12/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Derek Boyd London, England Status: Active Notified: 29/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Byrne, Patrick Michael London, England Status: Ceased Notified: 28/02/2023 Ceased: 29/12/2023 Date of Birth: 01/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Colin Michael London, England Status: Ceased Notified: 23/04/2021 Ceased: 28/12/2023 Date of Birth: 01/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Mccann, Alistair Edward John, Mr. London, England Status: Ceased Notified: 28/02/2023 Ceased: 29/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, David Anthony London, England Status: Ceased Notified: 23/04/2021 Ceased: 29/12/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 6 Point 6 Holdings LTD Status: Active Notified: 23/04/2021 Companies House Number: 11181638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •