Menna Overview
Here’s a quick overview of THE FIVE POINTS GROUP LTD 👀 — a London based business that started in 2021.
THE FIVE POINTS GROUP LTD
- Company statusactive
- Company No13193651
- Age5 years 9 months Incorporated 10 February 2021
- Officers3
Address
61 Mare Street, London, E8 4RG, England
THE FIVE POINTS GROUP LTD is an active company incorporated on 10 February 2021 and based in London, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 23 Oct 2026
Confirmation Statement With Updates
9 Months Ago on 17 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Resolution
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 May 2022
Gazette Notice Compulsory
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Memorandum Articles
5 Years Ago on 16 Aug 2021
Resolution
5 Years Ago on 16 Aug 2021
Resolution
5 Years Ago on 16 Aug 2021
Resolution
5 Years Ago on 16 Aug 2021
Capital Allotment Shares
5 Years Ago on 09 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 22 Jun 2021
Capital Allotment Shares
5 Years Ago on 22 Apr 2021
Memorandum Articles
5 Years Ago on 19 Apr 2021
Resolution
5 Years Ago on 19 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLISON, Steven | director | Nov 1969 | 07 Mar 2021 |
| MASON, Edward | director | Nov 1970 | 10 Feb 2021 |
| NICHOLAS, Michael John | director | Apr 1969 | 07 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Mason | Nov 1970 | 10 Feb 2021 |
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Here’s a quick overview of THE FIVE POINTS GROUP LTD 👀 — a London based business that started in 2021.