NEWPOINT FINANCIAL (EUROPE) LTD - LONDON
| Company Profile | Company Filings |
Overview
NEWPOINT FINANCIAL (EUROPE) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWPOINT FINANCIAL (EUROPE) LTD was incorporated 3 years ago on 02/11/2020 and has the registered number: 12988469. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEWPOINT FINANCIAL (EUROPE) LTD was incorporated 3 years ago on 02/11/2020 and has the registered number: 12988469. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEWPOINT FINANCIAL (EUROPE) LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH DAVID BEEKMEYER | Jan 1963 | British | Director | 2020-11-02 | CURRENT |
| MR ANDY BYE | Mar 1964 | British | Director | 2020-11-02 | CURRENT |
| MISS CHARLOTTE JAYNE GREEN | Secretary | 2021-07-15 | CURRENT | ||
| MR BRIAN JOHN CLARKE | Nov 1955 | British | Director | 2020-11-02 UNTIL 2021-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nfg Sarl | 2023-09-05 | Geneva 1201, | Ownership of shares 75 to 100 percent | |
| Suisse Capital Limited | 2023-02-24 - 2023-09-05 | Hampton | Ownership of shares 50 to 75 percent | |
| Nfg Sarl | 2021-12-31 - 2023-02-24 | Geneve, 1201 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Newpoint Financial Corporation | 2020-11-02 - 2021-12-31 | Sheridan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |