POINT79 MANAGEMENT LIMITED

Overview

Company Name	POINT79 MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09982913
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POINT79 MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is POINT79 MANAGEMENT LIMITED located?

Registered Office Address	84 Brook Street W1K 5EH London England
Undeliverable Registered Office Address	No

What were the previous names of POINT79 MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
POINT79 ADVISORY LIMITED	Feb 02, 2016	Feb 02, 2016

What are the latest accounts for POINT79 MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for POINT79 MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for POINT79 MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Feb 01, 2026 with updates	4 pages	CS01

Jun 17, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 01, 2025 with updates	4 pages	CS01

Sep 09, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Feb 19, 2024	Change of details for Mr Alfonso Marone as a person with significant control on Jan 25, 2024	2 pages	PSC04

Feb 09, 2024	Confirmation statement made on Feb 01, 2024 with updates	5 pages	CS01

Feb 07, 2024	Termination of appointment of Anna Ruth Hamer as a director on Jan 25, 2024	1 pages	TM01

Feb 07, 2024	Cessation of Anna Ruth Hamer as a person with significant control on Jan 25, 2024	1 pages	PSC07

Dec 29, 2023	Director's details changed for Mr Alfonso Marone on Dec 28, 2023	2 pages	CH01

Dec 17, 2023	Registered office address changed from 23 High Street Bagshot Surrey GU19 5AF England to 84 Brook Street London W1K 5EH on Dec 17, 2023	1 pages	AD01

Nov 08, 2023	Director's details changed for Mr Alfonso Marone on Nov 01, 2023	2 pages	CH01

Oct 30, 2023	Registered office address changed from 5 Tanners Yard London Road Bagshot Surrey GU19 5HD England to 23 High Street Bagshot Surrey GU19 5AF on Oct 30, 2023	1 pages	AD01

Oct 18, 2023	Appointment of Mr Alfonso Marone as a director on Oct 17, 2023	2 pages	AP01

Jun 05, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 01, 2023 with updates	4 pages	CS01

Oct 13, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 01, 2022 with updates	4 pages	CS01

Oct 14, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Mar 16, 2020	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with updates	4 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Aug 19, 2019	Registered office address changed from 2 C/O Tailored Accountancy 2 the Square Bagshot Surrey GU19 5AX United Kingdom to 5 Tanners Yard London Road Bagshot Surrey GU19 5HD on Aug 19, 2019	1 pages	AD01

Feb 05, 2019	Director's details changed for Mrs Anna Ruth Hamer on Feb 01, 2019	2 pages	CH01

Feb 05, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of POINT79 MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARONE, Alfonso Brook Street W1K 5EH London 84 England	Oct 17, 2023		Director	Brook Street W1K 5EH London 84 England	England	Italian	1971-1	178098110001
HAMER, Anna Ruth Brook Street W1K 5EH London 84 England	Feb 02, 2016	Jan 25, 2024	Director	Brook Street W1K 5EH London 84 England	England	British	1973-4	204756050002
MARONE, Alfonso Pall Mall SW1Y 5EA London 120 England	Feb 02, 2016	Jan 12, 2018	Director	Pall Mall SW1Y 5EA London 120 England	England	Italian	1971-1	178098110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POINT79 MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anna Ruth Hamer Brook Street W1K 5EH London 84 England	Apr 06, 2016	Brook Street W1K 5EH London 84 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alfonso Marone Brook Street W1K 5EH London 84 England	Apr 06, 2016	Brook Street W1K 5EH London 84 England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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