Northpoint Holdco Ltd

Active14681766 Private limited company
Incorporated
22 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Squires House
205A High Street
West Wickham
BR4 0PH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
British
Born June 1972 (54)
Officer history (6 former)
19 February 2026
Resigned Barraza, Richard D. as Director
19 February 2026
Resigned Barraza, Richard D as Secretary
3 June 2025
Resigned Doubtfire, Ian Fraser as Director
31 December 2024
Resigned Ohs Secretaries Limited as Corporate Secretary
2 April 2024
Appointed Ohs Secretaries Limited as Corporate Secretary
2 April 2024
Appointed Hubbard, Paul William as Director
8 November 2023
Resigned Ovens, Jeffrey Lee as Director
2 June 2023
Resigned Heinlein, Gregory John as Director
3 April 2023
Appointed Doubtfire, Ian Fraser as Director
22 February 2023
Appointed Barraza, Richard D as Secretary
22 February 2023
Appointed Ovens, Jeffrey Lee as Director
22 February 2023
Appointed Barraza, Richard D. as Director
22 February 2023
Appointed Heinlein, Gregory John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14678836

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fulcrum Bioenergy Developments Ltd Owns 75–100% of shares
Northpoint Holdco Ltd This company Owns 75–100% of shares
Fulcrum Northpoint Ltd Owns 75–100% of shares

Filings

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