POINT ONE GLOBAL INVESTMENT LIMITED

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

This company is commonly known as Point One Global Investment Limited. The company was founded 5 years ago and was given the registration number 11489860. The firm's registered office is in PETERBOROUGH. You can find them at 88 Sycamore Avenue, , Peterborough, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name	:	POINT ONE GLOBAL INVESTMENT LIMITED
Company Number	:	11489860
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 July 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66110 - Administration of financial markets 66120 - Security and commodity contracts dealing activities 66190 - Activities auxiliary to financial intermediation n.e.c. 66300 - Fund management activities

Office Address & Contact

Registered Address	:	88 Sycamore Avenue, Peterborough, United Kingdom, PE1 4JU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3119, Goldfinch Road, Thamesmead, London, England, SE28 0ED	Secretary	10 June 2019	Active
9, Bryn Llwyd, Bangor, Wales, LL57 4SW	Director	28 December 2023	Active
Flat 3119, Goldfinch Road, Thamsmead, London, England, SE28 0ED	Director	10 June 2019	Active
112, Roxburgh Street, Liverpool, England, L4 3TB	Director	28 December 2023	Active
88 Sycamore Avenue, Sycamore Avenue, Peterborough, United Kingdom, PE1 4JU	Director	30 July 2018	Active
88, Sycamore Avenue, Peterborough, United Kingdom, PE1 4JU	Director	20 February 2020	Active
88 Sycamore Avenue, Sycamore Avenue, Peterborough, United Kingdom, PE1 4JU	Director	30 July 2018	Active

People with Significant Control

Mr Taofik Adedamola Adeosun
Notified on	:	28 December 2023
Status	:	Active
Date of birth	:	October 1973
Nationality	:	Nigerian
Country of residence	:	Wales
Address	:	9, Bryn Llwyd, Bangor, Wales, LL57 4SW
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Lukman Oluwanbe Alabi
Notified on	:	28 December 2023
Status	:	Active
Date of birth	:	April 1971
Nationality	:	Nigerian
Country of residence	:	England
Address	:	112, Roxburgh Street, Liverpool, England, L4 3TB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Ramon Ayoola Bisiriyu
Notified on	:	20 February 2020
Status	:	Active
Date of birth	:	April 1971
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	88, Sycamore Avenue, Peterborough, United Kingdom, PE1 4JU
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Larry Olanrewaju Ajiboye
Notified on	:	01 June 2019
Status	:	Active
Date of birth	:	April 1988
Nationality	:	Irish
Country of residence	:	England
Address	:	Flat 3119, Goldfinch Road, London, England, SE28 0ED
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Ramon Ayoola Bisiriyu
Notified on	:	30 July 2018
Status	:	Active
Date of birth	:	April 1971
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	88 Sycamore Avenue, Sycamore Avenue, Peterborough, United Kingdom, PE1 4JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Rasaq Adejare Adebimpe
Notified on	:	30 July 2018
Status	:	Active
Date of birth	:	October 1968
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	88 Sycamore Avenue, Sycamore Avenue, Peterborough, United Kingdom, PE1 4JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-06	Confirmation statement	Confirmation statement with updates.	Download
2024-01-06	Persons with significant control	Notification of a person with significant control.	Download
2024-01-06	Persons with significant control	Notification of a person with significant control.	Download
2024-01-06	Persons with significant control	Cessation of a person with significant control.	Download
2024-01-06	Officers	Termination director company with name termination date.	Download
2024-01-06	Officers	Appoint person director company with name date.	Download
2024-01-06	Officers	Appoint person director company with name date.	Download
2023-09-26	Accounts	Accounts with accounts type micro entity.	Download
2023-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-26	Accounts	Accounts with accounts type micro entity.	Download
2022-04-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Accounts	Accounts with accounts type micro entity.	Download
2021-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-04	Accounts	Accounts with accounts type dormant.	Download
2020-02-29	Confirmation statement	Confirmation statement with updates.	Download
2020-02-28	Accounts	Change account reference date company previous extended.	Download
2020-02-28	Address	Change registered office address company with date old address new address.	Download
2020-02-28	Address	Change registered office address company with date old address new address.	Download
2020-02-24	Officers	Appoint person director company with name date.	Download
2020-02-21	Persons with significant control	Notification of a person with significant control.	Download
2020-02-21	Persons with significant control	Change to a person with significant control.	Download
2019-08-06	Confirmation statement	Confirmation statement with updates.	Download
2019-06-23	Persons with significant control	Notification of a person with significant control.	Download
2019-06-10	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-10	Officers	Termination director company with name termination date.	Download