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Nom

Cloudpoint Limited
Adresse
20 St Andrew Street
London
EC4A 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08093375 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2019
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Avanade Europe Services Ltd. Status: Active Notified: 01/09/2020 Companies House Number: 05137087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Farah Bidco Limited Status: Ceased Notified: 02/04/2019 Ceased: 01/09/2020 Companies House Number: 11885085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goldsmith, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2019 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •
    Kilpatrick, David James Alexander Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2019 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Gillett, Andrew Leonard London, England Status: Active Notified: 06/03/2020 Date of Birth: 07/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Pettitt, Barry William London, England Status: Active Notified: 06/03/2020 Date of Birth: 05/1971 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Redman, Ruth London, England Status: Active Notified: 06/03/2020 Role: Secretary
    Webb, Sonia Irene London, England Status: Active Notified: 06/03/2020 Date of Birth: 12/1970 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Datasparq Limited Status: Ceased Notified: 04/05/2018 Ceased: 06/03/2020 Companies House Number: 11346552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •