CIRCLE POINT FINANCIAL LTD

Profile CIRCLE POINT FINANCIAL LTD

Actual on 01.11.2020
Company name
CIRCLE POINT FINANCIAL LTD
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Company number
10858137
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
48 WEST GREEN ROAD, ENGLAND, LONDON, N15 5NR
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PSC and Officers CIRCLE POINT FINANCIAL LTD

Officers

(as of 22.09.2020)

ADEWALE, Ayorinde
Status: Active
Appointed on: Monday, 10 September 2018
Correspondence address: Ferry Lane, England, London, N17 9FG, 28
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Operations Manager
Country of residence: England
ADEWALE, Ayorinde
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Monday, 07 May 2018
Correspondence address: Kingsland Road, United Kingdom, London, E8 4AH, 542
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Director
Country of residence: England
AJAYI, Akinwale Adeyemi
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Monday, 30 July 2018
Correspondence address: Wayfield Road, United Kingdom, Kent, Chatham, 242
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
RILEY, Melina Shian
Status: Not active
Appointed on: Monday, 30 July 2018
Resigned on: Thursday, 05 December 2019
Correspondence address: Links Side, England, Enfield, EN2 7QT, 17
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Ayorinde Adewale
Status: Active
Notified on: Monday, 10 September 2018
Correspondence address: England, London, 28
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ayorinde Adewale
Status: Not active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, London, 542
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Akinwale Adeyemi Ajayi
Status: Not active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, London, Kemp House
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm