Menna Overview
Here’s a quick overview of BARON POINT FINANCIAL LTD. 👀 — a London based business that started in 2015.
BARON POINT FINANCIAL LTD.
- Company statusactive
- Company No09692286
- Age11 years Incorporated 17 July 2015
- Officers8
Address
4 Wimbledon Close, The Downs, London, SW20 8HW, England
BARON POINT FINANCIAL LTD. is an active company incorporated on 17 July 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 64304 Activities of open-ended investment companies, 66300 Fund management activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Dormant
1 Year Ago on 31 Jul 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Withdrawal Of The Directors Register Information From The Public Register
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 20 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASU, Aurijit | secretary | 02 Jun 2025 | |
| CUTLER, Clive Richmond | secretary | 25 May 2024 | |
| MCCREERY, Robert Anthony | secretary | 02 Jun 2025 | |
| CUADRA LARRANAGA, Luis Maria Narciso | director | Jun 1952 | 27 Aug 2024 |
| CUTLER, Clive Richmond | director | Jun 1945 | 21 Jul 2024 |
| JOHANSON LOPEZ, Victoria Magdalena | director | Jul 1978 | 13 Mar 2025 |
| MCCREERY, Robert Anthony | director | Apr 1941 | 21 Jul 2024 |
| WRIGHT, John Alexander | director | Sep 1982 | 20 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Anthony Mccreery | Apr 1941 | 07 Aug 2024 |
| Mr Clive Richmond Cutler | Jun 1945 | 23 Jul 2024 |
| Mr Jon Joseph Aryan | Sep 1980 | 19 Apr 2020 |
Related Companies
To view a related company, use above.
CUADRA LARRANAGA, Luis Maria Narciso are mutual persons.
CUADRA LARRANAGA, Luis Maria Narciso, MCCREERY, Robert Anthony, WRIGHT, John Alexander are mutual persons.
CUADRA LARRANAGA, Luis Maria Narciso, WRIGHT, John Alexander are mutual persons.
CUADRA LARRANAGA, Luis Maria Narciso are mutual persons.
MCCREERY, Robert Anthony are mutual persons.
WRIGHT, John Alexander are mutual persons.
WRIGHT, John Alexander are mutual persons.
SERENITY GLOW LTD
CUADRA LARRANAGA, Luis Maria Narciso are mutual persons.
MM PROPERTY RENTALS LTD
CUADRA LARRANAGA, Luis Maria Narciso are mutual persons.
A10 BOB LTD
MCCREERY, Robert Anthony are mutual persons.
THE ROLLING PINT 2 LTD
MCCREERY, Robert Anthony are mutual persons.
VENUS EYE LTD
WRIGHT, John Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BARON POINT FINANCIAL LTD. 👀 — a London based business that started in 2015.