Point Topco Limited

Company number: 13117762
Status: Liquidation
Type: Private Limited Company
Incorporated: 6 Jan 2021
Nature of business: Activities of head offices
Corporate group: Accenture (UK) Limited (61 companies)

Registered office

The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Previous names

DE Facto 2303 Limited (until 2 Mar 2021)

Officers

Name	Role	Appointed	Resigned
FERNANDES, Malcolm Joseph	Director	29 Dec 2023
SIMPSON, Derek Boyd	Director	29 Dec 2023

Control

Name	Nature of control	Notified	Ceased
New Horizon Investment S.À R.L.	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors	2 Mar 2021	2 Mar 2021
Travers Smith Secretaries Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Jan 2021	2 Mar 2021
Icg Alternative Investment Limited	Significant Influence Or Control	23 Apr 2021	29 Dec 2023
Accenture (Uk) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Dec 2023

Accounts

Year ended
28 Feb 2023
28 Feb 2022

Connections

Owned by

Point Topco Limited → Accenture (UK) Limited

Controls

Point Midco Limited (13182425)

Directors’ other companies

FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
FERNANDES, Malcolm Joseph - Director at Ishiso Limited
FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
FERNANDES, Malcolm Joseph - Director at Interliant UK Holdings Limited
FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited

Registered address

315 companies are registered at this address - likely a registration agent.

Data