Newpoint Financial (europe) Ltd is a private limited company that can be found at 60 Wensleydale Road, Hampton TW12 2LX. Incorporated on 2020-11-02, this 3-year-old company is run by 2 directors and 1 secretary.
Director Keith B., appointed on 02 November 2020. Director Andrew B., appointed on 02 November 2020.
Switching the focus to secretaries, we can name: Charlotte G., appointed on 15 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-09-26 and the date for the following filing is 2024-10-10. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 60 Wensleydale Road |
| Town | Hampton |
| Post code | TW12 2LX |
| Country of origin | United Kingdom |
| Registration Number | 12988469 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Secretary
Appointed: 15 July 2021
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 02 November 2020
The register of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Nfg Sarl from Geneva 1201,, Switzerland. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Suisse Capital Limited that entered Hampton, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Nfg Sarl, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nfg Sarl
Rue Du Mont-Blanc 4, Geneva 1201,, Switzerland
| Legal authority | Article 772 Ff. Of The Swiss Code Of Obligations |
| Legal form | Limited Liability Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-364.612.696 |
| Notified on | 5 September 2023 |
| Nature of control: |
75,01-100% shares |
Suisse Capital Limited
60 Wensleydale Road, Hampton, TW12 2LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09600070 |
| Notified on | 24 February 2023 |
| Ceased on | 5 September 2023 |
| Nature of control: |
50,01-75% shares |
Nfg Sarl
Awap Offices Rue Du Mont-Blanc 4, Geneve, 1201, Switzerland
| Legal authority | Article 772 Ff. Of The Swiss Code Of Obligations |
| Legal form | Limited Liability Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-364.612.696 |
| Notified on | 31 December 2021 |
| Ceased on | 24 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Newpoint Financial Corporation
30 North Gould Street, Sheridan, United States
| Legal authority | Wyoming State |
| Legal form | Corporation |
| Notified on | 2 November 2020 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom to 17 Bevis Marks 8th Floor London EC3A 7LN on December 8, 2023 filed on: 8th, December 2023 |
address | Free Download (1 page) |
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