Investor Pointe (UK) Limited
- Company number
- 11706620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2018
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Bite Investments (UK) Limited (until 22 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BCS COSEC LIMITED | Corporate-Secretary | 9 Dec 2021 | |
| TALBOT-PONSONBY, Charles Henry | Director | 30 Nov 2018 | |
| RUDEBECK, William Kerr | Director | 30 Nov 2018 | 15 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vcp Advisors Holding Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2022 | 6 May 2025 |
| Vcp Advisors Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Mar 2020 | 22 Jun 2022 |
| Mr William Kerr Rudebeck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Nov 2018 | 12 Mar 2020 |
| Mr Charles Henry Talbot-Ponsonby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Nov 2018 | 12 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£15,681,336 | £431,953 | 26 |
| 30 Sep 2024 | - | - | - |
| 30 Jun 2023 | -£8,251,997 | - | 10 |
| 30 Jun 2022 | -£984,729 | - | 8 |
| 30 Jun 2021 | -£11,484 | - | 2 |
| 30 Jun 2020 | -£11,484 | - | 2 |
| 30 Nov 2019 Dormant | -£5,167 | - | 2 |
Connections
Controls
- Investor Pointe US Holding Company Limited (13926539)
Directors’ other companies
- BCS COSEC LIMITED - Corporate-Secretary at Skerryvore Hold Co Ltd
- BCS COSEC LIMITED - Corporate-Secretary at Crown Bennbridge Investments Limited
- BCS COSEC LIMITED - Corporate-Secretary at Pembroke Em Hold Co Ltd
- BCS COSEC LIMITED - Corporate-Secretary at Xena Midco1 Limited
- BCS COSEC LIMITED - Corporate-Secretary at Xena Midco2 Limited
- BCS COSEC LIMITED - Corporate-Secretary at Xena Bidco Limited
- BCS COSEC LIMITED - Corporate-Secretary at Lansharks (UK) Limited
- BCS COSEC LIMITED - Corporate-Secretary at Rcma Agricultural Storage Limited
- BCS COSEC LIMITED - Corporate-Secretary at Bennbridge Hold Co Ltd