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POINT79 MANAGEMENT LIMITED

Active
09982913·incorporated 2016-02-02

POINT79 MANAGEMENT LIMITED is an active UK private limited company, incorporated on 2 February 2016 at Companies House (number 09982913; OpenRegistry canonical ID GB-09982913-point79-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-02
Registered Address
84 BROOK STREET, LONDON, W1K 5EH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

POINT79 MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Alfonso Marone born 1971 resident in England, Italian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Anna Ruth Hamer born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-25.
    • Owns 25–50% of shares

Previous names

POINT79 MANAGEMENT LIMITED has previously traded as:

  • POINT79 ADVISORY LIMITED (until 2016-02-09)

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