Freepoint Commodities Holdings Ltd

Company Name	Freepoint Commodities Holdings Ltd
Company Status	Active
Company Number	07768879
Category	Private Limited Company
Incorporation Date	9 September 2011(12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Marc Hecht
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	09 September 2011(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	58 Commerce Road Stamford Connecticut 06902

Director Name	Mr Robert Joel Feilbogen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	27 September 2011(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 7 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	58 Commerce Road Stamford Connecticut 06902

Director Name	Mr Giuseppe Marcello Minichiello
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2011(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 7 months
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Secretary Name	Oakford Advisors Ltd (Corporation)
Status	Current
Appointed	03 January 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	07 November 2011(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 04 September 2018)
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Location

Registered Address	62 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

42m at $1	Freepoint Commodities Llc 100.00% Ordinary
1 at $1.54	Freepoint Commodities Llc 0.00% Ordinary 1

Financials

Year	2014
Turnover	£43,712,946
Gross Profit	£33,402,654
Net Worth	£5,269,030
Cash	£10,310,292
Current Liabilities	£321,253,714

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

18 July 2014	Delivered on: 26 July 2014 Persons entitled: Bnp Paribas, as Security Trustee (The Security Trustee) Classification: A registered charge Outstanding

Filing History

26 February 2024	Statement of capital following an allotment of shares on 1 November 2023 USD 43,325,794.541 (3 pages)
20 October 2023	Satisfaction of charge 077688790001 in full (1 page)
22 September 2023	Confirmation statement made on 9 September 2023 with updates (4 pages)
18 September 2023	Group of companies' accounts made up to 31 December 2022 (55 pages)
7 September 2023	Secretary's details changed for Oakford Advisors Ltd on 18 August 2023 (1 page)
18 October 2022	Group of companies' accounts made up to 31 December 2021 (59 pages)
20 September 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
2 October 2021	Group of companies' accounts made up to 31 December 2020 (58 pages)
17 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
26 October 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
2 September 2020	Group of companies' accounts made up to 31 December 2019 (51 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
20 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
11 March 2019	Secretary's details changed for Oakford Advisors Limited on 10 January 2019 (1 page)
10 January 2019	Appointment of Oakford Advisors Limited as a secretary on 3 January 2019 (2 pages)
20 November 2018	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 4 September 2018 (1 page)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (46 pages)
21 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
24 July 2018	Director's details changed for Mr Giuseppe Marcello Minichiello on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 62 Buckingham Gate London SW1E 6AJ on 23 July 2018 (1 page)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
30 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
11 July 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
11 July 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
27 October 2015	Second filing of AR01 previously delivered to Companies House made up to 9 September 2015 (17 pages)
27 October 2015	Second filing of AR01 previously delivered to Companies House made up to 9 September 2015 (17 pages)
27 October 2015	Second filing of AR01 previously delivered to Companies House made up to 9 September 2015 (17 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 42,000,000.541 (7 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 42,000,000.541 (7 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 42,000,000.541 (7 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (49 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (49 pages)
6 January 2015	Statement of capital following an allotment of shares on 30 December 2014 USD 42,000,000.541 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 30 December 2014 USD 42,000,000.541 (3 pages)
10 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 USD 32,000,000.541 (7 pages)
10 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 USD 32,000,000.541 (7 pages)
10 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 USD 32,000,000.541 (7 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
28 August 2014	Statement of capital following an allotment of shares on 5 August 2014 USD 32,000,000.541 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 5 August 2014 USD 32,000,000.541 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 5 August 2014 USD 32,000,000.541 (3 pages)
26 July 2014	Registration of charge 077688790001, created on 18 July 2014 (8 pages)
26 July 2014	Registration of charge 077688790001, created on 18 July 2014 (8 pages)
18 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 USD 2,000,000.541 (15 pages)
18 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 USD 2,000,000.541 (15 pages)
18 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 USD 2,000,000.541 (15 pages)
13 June 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
13 June 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
28 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Director's details changed for Mr Daniel Hecht on 1 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Robert Joel Feilbogen on 1 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Daniel Hecht on 1 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Robert Joel Feilbogen on 1 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Robert Joel Feilbogen on 1 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Daniel Hecht on 1 September 2012 (2 pages)
28 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Statement of capital following an allotment of shares on 14 December 2011 USD 2,000,000.5411 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 14 December 2011 USD 200,000.5411 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 14 December 2011 USD 200,000.5411 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 14 December 2011 USD 2,000,000.5411 (4 pages)
29 February 2012	Director's details changed for Mr Daniel Hecht on 20 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Giuseppe Marcello Minichiello on 20 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Giuseppe Marcello Minichiello on 20 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Daniel Hecht on 20 February 2012 (2 pages)
4 January 2012	Redenomination of shares. Statement of capital 14 December 2011 (4 pages)
4 January 2012	Redenomination of shares. Statement of capital 14 December 2011 (4 pages)
14 November 2011	Appointment of Mr Robert Joel Feilbogen as a director (2 pages)
14 November 2011	Appointment of Mr Robert Joel Feilbogen as a director (2 pages)
11 November 2011	Appointment of Mr Giuseppe Marcello Minichiello as a director (2 pages)
11 November 2011	Appointment of Mr Giuseppe Marcello Minichiello as a director (2 pages)
8 November 2011	Registered office address changed from C/O Simmons & Simmons Llp Citypoint, One Ropemaker Street London EC2Y 9SS United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O Simmons & Simmons Llp Citypoint, One Ropemaker Street London EC2Y 9SS United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O Simmons & Simmons Llp Citypoint, One Ropemaker Street London EC2Y 9SS United Kingdom on 8 November 2011 (1 page)
8 November 2011	Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
8 November 2011	Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
7 November 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
7 November 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 September 2011	Incorporation (20 pages)
9 September 2011	Incorporation (20 pages)

Freepoint Commodities Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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