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POINTSIX DEVELOPMENTS LIMITED

Active
11947341·incorporated 2019-04-15

POINTSIX DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 15 April 2019 at Companies House (number 11947341; OpenRegistry canonical ID GB-11947341-pointsix-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 182,227 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-15
Registered Address
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

POINTSIX DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Laban Holdings Ltd (United Kingdom reg. 12460916). Notified 2020-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aasa & Partners Limited (United Kingdom reg. 05935303). Notified 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Christoffer Olof Ake Aasa born 1981 resident in United Kingdom, Swedish national. Notified 2019-04-15. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amr Abu Laban born 1980 resident in Spain, German national. Notified 2019-04-15. Ceased 2020-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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