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Pod Point Asset One Ltd

11685802

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

222 Gray's Inn Road, London, WC1X 8HB
Incorporated 19/11/2018

Previously known as

Pod Point Innovations Limited · until 26/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Tobias Allen

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Ms Emily Boase

director · Since 01/08/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Philippe Andre Dominique Commaret

director · Since 01/08/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Also on 9 other boards

Ms Ceri Suzanne Humphrey

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Emily Boase

director · Since 01/08/2025

Australian · United Kingdom · Age 56

Tobias Allen

director · Since 01/08/2025

British · United Kingdom · Age 54

Philippe Andre Dominique Commaret

director · Since 01/08/2025

French · United Kingdom · Age 53

Ceri Suzanne Humphrey

director · Since 01/08/2025

British · United Kingdom · Age 55

Former

David Erik Fairbairn

director · Resigned 13/02/2020

Vincent De Rul

director · Resigned 12/03/2021

Philippe Andre Dominique Commaret

director · Resigned 07/12/2021

Barry Luke Adley

director · Resigned 07/12/2021

David William Surtees

director · Resigned 03/01/2023

David Erik Fairbairn

director · Resigned 06/07/2023

Gareth Davis

director · Resigned 05/06/2024

David Wolffe

director · Resigned 09/10/2024

Michael David Killick

director · Resigned 09/05/2025

Andrew Charles Palmer

director · Resigned 01/08/2025

Melanie Lane

director · Resigned 01/08/2025

Persons with Significant Control

Pod Point Holding Limited

75–100% shares

222, Gray's Inn Road, London, WC1X 8HB

Reg: 07180463 · Companies House · Limited Company

Notified 19/11/2018

Charges0 outstanding

Charge
satisfied

TRIODOS BANK UK LIMITED

Created 24/02/2020Registered 04/03/2020Satisfied 01/05/2026

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1222 Gray's Inn Road
2026-08-12

222 GRAY'S INN ROAD

post townLondon
2026-08-12

LONDON

officer appointedALLEN, Tobias
2026-08-12
officer appointedBOASE, Emily
2026-08-12
officer appointedCOMMARET, Philippe Andre Dominique
2026-08-12
officer appointedHUMPHREY, Ceri Suzanne
2026-08-12