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Point A Hotels (Web) Limited

10563008

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 13/01/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr Naushad Nurdin Jivraj

director · Since 13/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr James Charles Brodie

director · Since 04/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 04/04/2022

DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 65 other boards

Mr Pierre Andre Hardy

director · Since 14/12/2022

ALTERNATE DIRECTOR

FRENCH · UNITED KINGDOM · Age 58

Also on 30 other boards

Naushad Nurdin Jivraj

director · Since 13/01/2017

British · United Kingdom · Age 66

Jean-Philippe Jean-Jacques Blangy

director · Since 04/04/2022

French · United Kingdom · Age 51

James Charles Brodie

director · Since 04/04/2022

British · United Kingdom · Age 49

Pierre Andre Hardy

director · Since 14/12/2022

French · United Kingdom · Age 58

Former

Barkat Ladhani

secretary · Resigned 08/07/2019

Pierre Andre Hardy

director · Resigned 04/04/2022

Peter John Pereira Gray

director · Resigned 04/04/2022

Pierre Andre Hardy

secretary · Resigned 04/04/2022

Persons with Significant Control

Tristan Capital Partners Llp

75–100% shares

Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Reg: Oc375198 · England · Limited Liability Partnership

Notified 04/04/2022

Former PSCs

Queensway One Limited

Ceased 27/10/2017

Gower Place Investments Limited

Ceased 04/04/2022

Rothschild & Co

Ceased 01/03/2019

Midwinter Capital Limited

Ceased 12/01/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line13rd Floor 86-90 Paul Street
2026-07-14

3RD FLOOR

post townLondon
2026-07-14

LONDON