This company is commonly known as Point79 Management Limited. The company was founded 8 years ago and was given the registration number 09982913. The firm's registered office is in BAGSHOT. You can find them at 5 Tanners Yard, London Road, Bagshot, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | POINT79 MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09982913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Tanners Yard, London Road, Bagshot, Surrey, England, GU19 5HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Brook Street, London, England, W1K 5EH | Director | 17 October 2023 | Active |
| 84, Brook Street, London, England, W1K 5EH | Director | 02 February 2016 | Active |
| 120, Pall Mall, London, England, SW1Y 5EA | Director | 02 February 2016 | Active |
| Mrs Anna Ruth Hamer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 84, Brook Street, London, England, W1K 5EH |
| Nature of control | : |
|
| Mr Alfonso Marone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 84, Brook Street, London, England, W1K 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-29 | Officers | Change person director company with change date. | Download |
| 2023-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.