# Openminds Consulting Ltd

## Details

- **Company number:** [14168291](https://find-and-update.company-information.service.gov.uk/company/14168291)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2022
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [69202](/sic/69202) Bookkeeping activities, [82990](/sic/82990) Other business support service activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [HPG Holding Ltd](/group/24039) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POINTINGER, Gregor | director | 13 Jun 2022 |  |
| MAZUR, Martina Christine | director | 13 Jun 2022 |  |
| POINTINGER, Gregor | secretary | 13 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hpg I. M. Holding Pte. Ltd. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jun 2022 | 28 Nov 2025 |
| Gmf I. M. Holding Pte. Ltd. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jun 2022 | 28 Nov 2025 |
| Hpg System Deployment Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Nov 2025 |  |
| Mrs Martina Christine Mazur | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £10,000 | £10,000 |
| 30 Jun 2024 | £10,000 | £10,000 |
| 30 Jun 2023 | £10,000 | £10,000 |



## Owned by

Openminds Consulting Ltd → [HPG System Deployment Ltd](/company/16908015) → [HPG Holding Ltd](/company/16888104)




## Directors' other companies

- [POINTINGER, Gregor](/person/7324413) - director at [HPG Backoffice Ltd](/company/12284870)
- [POINTINGER, Gregor](/person/7324413) - director at [Kfjm Private Stiftung](/company/16444398)
- [POINTINGER, Gregor](/person/7324413) - director at [HPG Start Office Ltd](/company/12284998)
- [POINTINGER, Gregor](/person/7324413) - director at [HPG Immobilien Ltd](/company/12284653)



## Registered address

15,749 companies are registered at this address - likely a registration agent.