OpenCompanies

Pointguard Ltd

Company number
15175415
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2023
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Real estate agencies
Management of real estate on a fee or contract basis

Registered office

128 City Road
London
EC1V 2NX

Previous names

  • Concanon Limited (until 9 Sep 2026)

Officers

NameRoleAppointedResigned
GIBBS, Marcus Director 29 Sep 2023
GIBBS, Marcus Secretary 29 Sep 2023
MARCUS GIBBS LIMITED Corporate-Director 29 Sep 2023 20 Oct 2023
MARCUS GIBBS LIMITED Corporate-Secretary 29 Sep 2023 20 Oct 2023

Control

NameNature of controlNotifiedCeased
Pointguard Property Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Oct 2023
Mr Marcus Gibbs Right To Appoint And Remove Directors 29 Sep 2023
Marcus Gibbs Limited 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
29 Sep 2023 20 Oct 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£28,649 £3,341 1
30 Sep 2024 -£27,701 £1,103 1

Connections

Owned by

Pointguard Ltd → Pointguard Property Group Limited

Directors’ other companies

Registered address

46,055 companies are registered at this address - likely a registration agent.

Data