24pt Ltd
- Company number
- 14925032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2023
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEDGEWOOD, Simon John | Director | 9 Jun 2023 | 30 Jul 2026 |
| SWIRE, Eleanor Juliet | Director | 30 Jul 2026 | |
| VELASCO, Maria Esperanza Plaza | Director | 30 Jul 2026 | |
| DAVIES, Genevieve Rachel, Dr | Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Wedgewood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jun 2023 | 30 Jul 2026 |
| 75 Walton Street Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2026 | |
| Miss Eleanor Juliet Swire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2026 | |
| Maria Esperanza Plaza Velasco | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £3 | 0 |
| 30 Jun 2024 | £3 | 0 |
Connections
Owned by
24pt Ltd → 75 Walton Street Limited