FRACTIONAL POINTS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fractional Points Management Limited. The company was founded 22 years ago and was given the registration number 04359876. The firm's registered office is in LONDON. You can find them at 52 Moreton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FRACTIONAL POINTS MANAGEMENT LIMITED
Company Number	:	04359876
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	52 Moreton Street, London, England, SW1V 2PB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No 32 Avenida Diamonte, Mijas La Nueve, Mijas Costa 29649, Spain,	Secretary	19 July 2022	Active
Flat 1, Satchfield Court, Satchfield Crescent, Bristol, England, BS10 7AY	Director	19 July 2022	Active
Flat 4, 90 Sutherland Avenue, London, England, W9 2QR	Director	19 July 2022	Active
28 Curran Avenue, Sidcup, DA15 8RP	Secretary	24 January 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 January 2002	Active
Flat 2, 25 Maiden Lane, London, WC2E 7NA	Director	24 January 2002	Active
58, King Edward Road, Onchan, Isle Of Man, IM3 2AT	Director	27 July 2009	Active
Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW	Director	29 April 2013	Active
No 32 Avenida Diamonte, Mijas La Nueva, Spain,	Director	14 October 2003	Active
Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW	Director	04 September 2015	Active
Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW	Director	09 December 2013	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	24 January 2002	Active

People with Significant Control

Mr George Gibson
Notified on	:	19 July 2022
Status	:	Active
Date of birth	:	June 1993
Nationality	:	British
Country of residence	:	England
Address	:	Flat 1, Satchfield Court, Bristol, England, BS10 7AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Victoria Alice Laliberte
Notified on	:	28 July 2021
Status	:	Active
Date of birth	:	May 1997
Nationality	:	Norwegian
Country of residence	:	England
Address	:	Flat 4, 90 Sutherland Avenue, London, England, W9 2QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Patricio Alvaro Martin
Notified on	:	12 June 2017
Status	:	Active
Date of birth	:	April 1959
Nationality	:	Argentine
Country of residence	:	Isle Of Man
Address	:	Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FRACTIONAL POINTS MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement