NEWPOINT CAPITAL & GUARANTEE LTD - LONDON
Company Profile | Company Filings |
Overview
NEWPOINT CAPITAL & GUARANTEE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWPOINT CAPITAL & GUARANTEE LTD was incorporated 12 years ago on 22/07/2011 and has the registered number: 07714873. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWPOINT CAPITAL & GUARANTEE LTD was incorporated 12 years ago on 22/07/2011 and has the registered number: 07714873. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWPOINT CAPITAL & GUARANTEE LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 BEVIS MARKS
LONDON
EC3A 7LN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWPOINT CAPITAL GUARANTEE LTD (until 28/10/2023)
NEWPOINT CAPITAL GUARANTEE LTD (until 28/10/2023)
NEWPOINT CAPITAL LIMITED (until 27/10/2023)
HAY FIELDING GROUP LTD (until 20/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDY BYE | Mar 1964 | British | Director | 2018-04-04 | CURRENT |
MR KEITH DAVID BEEKMEYER | Jan 1963 | British | Director | 2016-10-01 | CURRENT |
MISS CHARLOTTE JAYNE GREEN | Secretary | 2021-07-15 | CURRENT | ||
MR MICHAEL JON CRANFIELD | Jul 1967 | British | Director | 2021-01-14 UNTIL 2021-01-14 | RESIGNED |
MR ALEXANDER JAMES WOOLGAR | Nov 1974 | British | Director | 2018-03-16 UNTIL 2020-08-25 | RESIGNED |
MR MARK CLIFFORD WILSON | May 1964 | South African | Director | 2018-04-25 UNTIL 2018-10-15 | RESIGNED |
MR DANIEL SCHUTZ | Oct 1956 | French | Director | 2016-12-01 UNTIL 2017-09-01 | RESIGNED |
MR BERNARD SCHUTZ | Oct 1958 | French | Director | 2016-12-15 UNTIL 2017-09-01 | RESIGNED |
MR RICHARD JOHN GILDEA | Mar 1978 | British | Director | 2021-01-14 UNTIL 2021-01-14 | RESIGNED |
MR JIRJODHAN DOMINIC PERSAD | Mar 1965 | British | Director | 2021-01-14 UNTIL 2021-01-14 | RESIGNED |
MR BRIAN JOHN CLARKE | Nov 1955 | British | Director | 2011-07-22 UNTIL 2021-03-01 | RESIGNED |
MS NADEJDA CEBOTARI | Secretary | 2018-04-17 UNTIL 2018-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newpoint Financial (Europe) Ltd | 2021-01-01 | Hampton | Ownership of shares 75 to 100 percent | |
Newpoint Financial Corp | 2020-01-01 - 2021-01-01 | Sheridan | Ownership of shares 75 to 100 percent | |
Mr Alexander James Woolgar | 2018-10-16 - 2019-12-31 | 11/1974 | Hampton | Ownership of shares 25 to 50 percent |
Anametrics Holdings Limited | 2018-04-30 - 2018-10-16 | Majuro |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Brian John Clarke | 2016-04-06 - 2018-04-30 | 11/1955 | Hampton |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NEWPOINT CAPITAL LIMITED | 2019-02-01 | 30-04-2018 | £130,242 equity |
Accounts Submission | 2017-09-29 | 31-12-2016 | £85,525 equity |
Micro-entity Accounts - HEATH CLARKE HOLDINGS LIMITED | 2016-04-22 | 31-07-2015 | £143,972 equity |
HEATH CLARKE HOLDINGS LIMITED Accounts filed on 31-07-2014 | 2015-04-30 | 31-07-2014 | £124,172 equity |