Peerpoint Limited LONDON


Peerpoint started in year 2010 as Private Limited Company with registration number 07462847. The Peerpoint company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at One Bishops Square. Postal code: E1 6AD. Since 26th February 2020 Peerpoint Limited is no longer carrying the name Allen & Overy (asia).

The firm has 2 directors, namely Richard B., Willem D.. Of them, Willem D. has been with the company the longest, being appointed on 9 December 2010 and Richard B. has been with the company for the least time - from 30 September 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Heather M. who worked with the the firm until 8 January 2014.

Peerpoint Limited Address / Contact

Office Address One Bishops Square
Town London
Post code E1 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07462847
Date of Incorporation Tue, 7th Dec 2010
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 30th April
Company age 14 years old
Account next due date Fri, 31st Jan 2025 (344 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Richard B.

Position: Director

Appointed: 30 September 2021

Willem D.

Position: Director

Appointed: 09 December 2010

Gareth P.

Position: Director

Appointed: 01 May 2020

Resigned: 10 July 2023

Andrew B.

Position: Director

Appointed: 01 May 2016

Resigned: 30 April 2020

David M.

Position: Director

Appointed: 09 December 2010

Resigned: 30 April 2016

Heather M.

Position: Secretary

Appointed: 09 December 2010

Resigned: 08 January 2014

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 07 December 2010

Resigned: 09 December 2010

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 07 December 2010

Resigned: 09 December 2010

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 07 December 2010

Resigned: 09 December 2010

Craig M.

Position: Director

Appointed: 07 December 2010

Resigned: 09 December 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Allen & Overy (Holdings) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allen & Overy (Holdings) Limited

One Bishops Square, London, E1 6AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07462870
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Allen & Overy (asia) February 26, 2020
Allen & Overy (holdings) February 9, 2011

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 30th April 2023
filed on: 18th, October 2023
Free Download (23 pages)

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