Newpoint Financial (Europe) Ltd (registration number 12988469) is a private limited company established on 2020-11-02 in United Kingdom. The enterprise can be found at 60 Wensleydale Road, Hampton TW12 2LX. Newpoint Financial (Europe) Ltd is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Newpoint Financial (europe) Ltd |
| Number | 12988469 |
| Date of Incorporation: | Monday 2nd November 2020 |
| End of financial year: | 31 December |
| Address: | 60 Wensleydale Road, Hampton, TW12 2LX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 2 directors that can be found in the enterprise, we can name: Keith B. (in the company from 02 November 2020), Andrew B. (appointment date: 02 November 2020). 1 secretary is in the company: Charlotte G. (appointed on 15 July 2021). The official register reports 4 persons of significant control, namely: Nfg Sarl can be found at 4, Geneva 1201,. The corporate PSC owns over 3/4 of shares,. Suisse Capital Limited can be found at Wensleydale Road, TW12 2LX Hampton. The corporate PSC owns over 1/2 to 3/4 of shares ,. Nfg Sarl can be found at Rue Du Mont-Blanc 4, Geneve, 1201. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Rue Du Mont-Blanc 4, Geneva 1201,, Switzerland |
| Legal authority | Article 772 Ff. Of The Swiss Code Of Obligations |
| Legal form | Limited Liability Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-364.612.696 |
| Nature of control: |
75,01-100% shares |
| Address | 60 Wensleydale Road, Hampton, TW12 2LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09600070 |
| Nature of control: |
50,01-75% shares |
| Address | Awap Offices Rue Du Mont-Blanc 4, Geneve, 1201, Switzerland |
| Legal authority | Article 772 Ff. Of The Swiss Code Of Obligations |
| Legal form | Limited Liability Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-364.612.696 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 30 North Gould Street, Sheridan, United States |
| Legal authority | Wyoming State |
| Legal form | Corporation |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AD01) Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom to 17 Bevis Marks 8th Floor London EC3A 7LN on December 8, 2023 filed on: 8th, December 2023 | address |
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