Pointeuro Iii

03739954

active

Private Unlimited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

THE BAILEY, LONDON, EC4M 7EG

Incorporated 24/03/1999

Compliance

Last accounts

30/09/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 03/04/2025

Due 17/04/2026

Overdue

Industry

74990

Non-trading company

Officers

Mr Hideyuki Nagahiro

director · Since 14/03/2024

CHIEF FINANCIAL OFFICER

JAPANESE · ENGLAND · Age 60

Also on 63 other boards

Persons with Significant Control

Boardpost

75–100% shares

75–100% votes

Appoint directors

Saffron Court, 14b St. Cross Street, London, EC1N 8XA

Reg: 03477664 · Companies House - England And Wales · Private Unlimited Company With Share Capital

Notified 06/04/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 03/08/2017

Charges0 outstanding

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 17/10/2005Registered 31/10/2005Satisfied 26/09/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR THE SECURED PARTIES)

Created 09/12/2003Registered 23/12/2003Satisfied 02/11/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,LONDON,AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 10/09/2002Registered 24/09/2002Satisfied 17/02/2006

Insolvency History1 case

creditors voluntary liquidation12/05/2026

Mark James Tobias Banfield (practitioner) · Victoria Hatton (practitioner)