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All Information about:

                        
Name

Cardpoint Limited

Address
12th Floor 5 Merchant Square
Paddington
London
W2 1AY
VAT ID no VAT ID available
Company No. 04098226 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ncr Atleos Corporation Status: Active Notified: 16/10/2023 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Cardtronics Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2017 Companies House Number: 08316358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cardtronics Holdings Limited Status: Ceased Notified: 27/01/2017 Ceased: 16/10/2023 Companies House Number: 10187501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Parks, Anthony Paddington, London, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Will Paddington, London, England Status: Ceased Notified: 18/07/2020 Ceased: 21/08/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cardtronics UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03610221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Omnicash Limited Status: Active Notified: 06/04/2016 Companies House Number: 04370395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more