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Overview

Summary

Affiliates

Contact details

Officers17

Events4

Documents75

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

NEWPOINT CAPITAL & GUARANTEE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 2011 (13 years ago)

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Summary

NameNEWPOINT CAPITAL & GUARANTEE LTD
Historical names
  • NEWPOINT CAPITAL GUARANTEE LTD
  • NEWPOINT CAPITAL LIMITED
  • HAY FIELDING GROUP LTD
  • HEATH CLARKE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07714873
LEI Code
  • 894500I3019R01MIZ345
Incorporation Date22 Jul 2011 (13 years ago) / 1272 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HAY F************************

ActiveUnited Kingdom

BRAMD************************

ActiveUnited Kingdom

SUISS*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 17 BEVIS MARKS, 8TH FLOOR, EC3A 7LN

Officers

individual

IndividualUnited Kingdom

Anametrics Holdings Limited

Person with significant control


Appointed on30 Apr 2018

Resigned on16 Oct 2018

corporate

IndividualUnited Kingdom

NEWPOINT FINANCIAL (EUROPE) LTD

Person with significant control


Appointed on01 Jan 2021

individual

IndividualUnited Kingdom

Beekmeyer, Keith David

Director


Appointed on01 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bye, Andrew Malcolm

Director


Appointed on04 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Green, Charlotte Jayne

Secretary


Appointed on15 Jul 2021

individual

IndividualUnited Kingdom

Cebotari, Nadejda

Secretary


Appointed on17 Apr 2018

Resigned on15 Oct 2018

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Events

Old value

28 Oct 2023

Name changeNEWPOINT CAPITAL GUARANTEE LTD

27 Oct 2023

Name changeNEWPOINT CAPITAL LIMITED

20 Feb 2018

Name changeHAY FIELDING GROUP LTD

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Documents

DateNameTypeDocument
07 Nov 2022Change person director company with change dateCH01View
07 Nov 2022Change person secretary company with change dateCH03View
13 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Identification numbers

Data from the LEI register
  • 894500I3019R01MIZ345
  • Legal nameNewpoint Capital & Guarantee Ltd
  • Registration date19 Dec 2018
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated02 Jan 2024
  • Next renewal21 Jan 2025

Frequently asked questions

Where is NEWPOINT CAPITAL & GUARANTEE LTD's headquarters?

NEWPOINT CAPITAL & GUARANTEE LTD's headquarters is located at UNITED KINGDOM, LONDON, 17 BEVIS MARKS, 8TH FLOOR, EC3A 7LN

What is NEWPOINT CAPITAL & GUARANTEE LTD's industry?

NEWPOINT CAPITAL & GUARANTEE LTD is in the industry of Non-life insurance

What year was NEWPOINT CAPITAL & GUARANTEE LTD started?

NEWPOINT CAPITAL & GUARANTEE LTD was started in 2011

What is the LEI number of NEWPOINT CAPITAL & GUARANTEE LTD?

NEWPOINT CAPITAL & GUARANTEE LTD LEI number is 894500I3019R01MIZ345

Sources: Companies House