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NEWPOINT CAPITAL LIMITED

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

This company is commonly known as Newpoint Capital Limited. The company was founded 13 years ago and was given the registration number 07714873. The firm's registered office is in HAMPTON. You can find them at 60 Wensleydale Road, , Hampton, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:NEWPOINT CAPITAL LIMITED
Company Number:07714873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:60 Wensleydale Road, Hampton, England, TW12 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 17 Bevis Marks, London, England, EC3A 7LN

Secretary15 July 2021Active
Yew Tree Cottage, High Road, Epping, England, CM16 4DJ

Director01 October 2016Active
8th Floor, 17 Bevis Marks, London, England, EC3A 7LN

Director04 April 2018Active
39, Park Mansions, London, England, SW1X 7QT

Secretary17 April 2018Active
7, Haig Court, Haig Road, Knutsford, United Kingdom, WA16 8XZ

Director22 July 2011Active
Angels Den, High Street, Maresfield, Uckfield, England, TN22 2EH

Director14 January 2021Active
107, Swans Hope, Loughton, England, IG10 2NB

Director14 January 2021Active
52, New Town, Uckfield, England, TN22 5DE

Director14 January 2021Active
The Grange, Almington, Market Drayton, England, TF9 2PL

Director15 December 2016Active
The Grange, Almington, Market Drayton, England, TF9 2PL

Director01 December 2016Active
60, Wensleydale Road, Hampton, England, TW12 2LX

Director25 April 2018Active
10, Cedarside Apartments, 3 Albert Road, London, England, NW6 5FT

Director16 March 2018Active

People with Significant Control

Newpoint Financial (Europe) Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:60, Wensleydale Road, Hampton, England, TW12 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Newpoint Financial Corp
Notified on:01 January 2020
Status:Active
Country of residence:United States
Address:30, N Gould Street, Sheridan, United States, WY 82801
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander James Woolgar
Notified on:16 October 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:60, Wensleydale Road, Hampton, England, TW12 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Anametrics Holdings Limited
Notified on:30 April 2018
Status:Active
Country of residence:Marshall Islands
Address:Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Brian John Clarke
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:60, Wensleydale Road, Hampton, England, TW12 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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