Menna Overview
Here’s a quick overview of INVESTOR POINTE US HOLDING COMPANY LIMITED 👀 — a London based business that started in 2022.
INVESTOR POINTE US HOLDING COMPANY LIMITED
- Company statusactive
- Company No13926539
- Age4 years 9 months Incorporated 18 February 2022
- Officers2
Address
Suite 05w106 Wework 123 Buckingham Palace Road, London, SW1W 9SH, England
INVESTOR POINTE US HOLDING COMPANY LIMITED is an active company incorporated on 18 February 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 20 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 02 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 19 Jun 2026
Certificate Change Of Name Company
6 Months Ago on 22 May 2026
Change Person Director Company With Change Date
7 Months Ago on 08 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 16 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 07 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 14 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BCS COSEC LIMITED | corporate secretary | 08 Mar 2022 | |
| TALBOT-PONSONBY, Charles Henry | director | Dec 1981 | 18 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bite Investments (Uk) Limited | 22 Sept 2022 | |
| Mr Charles Henry Talbot-Ponsonby | Dec 1981 | 18 Feb 2022 |
| Mr William Kerr Rudebeck | Apr 1982 | 18 Feb 2022 |
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BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED, TALBOT-PONSONBY, Charles Henry are mutual persons.
TALBOT-PONSONBY, Charles Henry, RUDEBECK, William Kerr are mutual persons.
TALBOT-PONSONBY, Charles Henry, RUDEBECK, William Kerr are mutual persons.
RUDEBECK, William Kerr are mutual persons.
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Here’s a quick overview of INVESTOR POINTE US HOLDING COMPANY LIMITED 👀 — a London based business that started in 2022.