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NEWPOINT FINANCIAL (EUROPE) LTD

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

This company is commonly known as Newpoint Financial (europe) Ltd. The company was founded 4 years ago and was given the registration number 12988469. The firm's registered office is in HAMPTON. You can find them at 60 Wensleydale Road, , Hampton, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWPOINT FINANCIAL (EUROPE) LTD
Company Number:12988469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:60 Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX
Country Origin:UNITED KINGDOM
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, United Kingdom, CM16 4DJ

Director02 November 2020Active
8th Floor, 17 Bevis Marks, London, England, EC3A 7LN

Director02 November 2020Active
The Old Parlour, Almington, Market Drayton, United Kingdom, TF9 2PL

Director02 November 2020Active

People with Significant Control

Suisse Capital Limited - Nfg Sa
Notified on:15 August 2024
Status:Active
Country of residence:United Kingdom
Address:60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX
Nature of control:
  • Significant influence or control
Nfg Sa
Notified on:05 September 2023
Status:Active
Country of residence:Switzerland
Address:Rue Du Mont-Blanc, 4, Geneva 1201,, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Suisse Capital Limited
Notified on:24 February 2023
Status:Active
Country of residence:England
Address:60, Wensleydale Road, Hampton, England, TW12 2LX
Nature of control:
  • Ownership of shares 50 to 75 percent
Nfg Sarl
Notified on:31 December 2021
Status:Active
Country of residence:Switzerland
Address:Awap Offices, Rue Du Mont-Blanc 4, Geneve, 1201, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Newpoint Financial Corporation
Notified on:02 November 2020
Status:Active
Country of residence:United States
Address:30, North Gould Street, Sheridan, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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