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POINT TOPCO LIMITED
Person with Significant Control

POINT TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NamePOINT TOPCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13117762
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POINT TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accenture (Uk) Limited
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		Dec 29, 2023
    Fenchurch Street
    EC3M 3BD London
    30
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number04757301
    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.
    Ludgate Hill
    EC4M 7JW London
    Procession House, 55
    England
    		Apr 23, 2021
    Ludgate Hill
    EC4M 7JW London
    Procession House, 55
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08547260
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    New Horizon Investment S.À R.L.
    Avenue J.F. Kennedy
    L-1855 Luxembourg
    60
    Grand-Duché De Luxembourg
    Luxembourg
    		Mar 02, 2021
    Avenue J.F. Kennedy
    L-1855 Luxembourg
    60
    Grand-Duché De Luxembourg
    Luxembourg
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredGrand Duchy Of Luxembourg
    Legal AuthorityLaw Of 10 August 1915 On Commercial Companies
    Place RegisteredLuxembourg Trade And Companies Register
    Registration NumberB236582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Travers Smith Secretaries Limited
    EC1A 2AL London
    10 Snow Hill
    England
    		Jan 06, 2021
    EC1A 2AL London
    10 Snow Hill
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02132094
    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.

    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.
    • license: CC0