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Companies/13117762

Point Topco Limited

Private Limited Company · Ringwood

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Accenture (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-29 · No cessation recorded

Source record 251047639
Show 3 ceased records
Icg Alternative Investment LimitedCorporate
Significant influence or control

Notified 2021-04-23 · Ceased 2023-12-29

Source record 254022266
New Horizon Investment S.À R.L.Corporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2021-03-02

Source record 250264985
Travers Smith Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-06 · Ceased 2021-03-02

Source record 246515186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DS
Derek SimpsonCurrent director
Appointed 2023-12-29 · 2 yrs · Solicitor
+118 others
GN
Gareth NewtonCurrent director
Appointed 2023-12-29 · 2 yrs · Financial Controller
+69 others
MF
Malcolm FernandesCurrent director
Appointed 2023-12-29 · 2 yrs · Finance Director
+73 others
Show 10 historical appointments
AM
Alistair Edward John MccannResigned director
Resigned 2023-02-28 · Company Director
CP
Christopher PorterResigned director
Resigned 2021-04-23 · 1 yr · Corporate Development Officer
JV
Jeremy VickersResigned director
Resigned 2021-04-23 · 1 yr · Chief Operating Officer
DW
David WebbResigned director
Resigned 2021-04-23 · 2 yrs · Director
PB
Patrick ByrneResigned director
Resigned 2021-04-23 · 2 yrs · Chairman
CE
Colin EvansResigned director
Resigned 2021-04-23 · 2 yrs · Chief Executive
GK
Gareth KnightResigned director
Resigned 2021-03-02 · 2 yrs · Investment Director
LM
Liam McgivernResigned director
Resigned 2021-03-02 · 2 yrs · Investment Manager
CorpTravers Smith Secretaries LimitedResigned director
Resigned 2021-01-06
WY
William YatesResigned director
Resigned 2021-01-06 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active