Introduction
Watch Company
C
COPLEY POINT CAPITAL LIMITED
COPLEY POINT CAPITAL LIMITED is an active company incorporated on 8 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. COPLEY POINT CAPITAL LIMITED was registered 7 years ago.(SIC: 66190)
Status
active
Active since 7 years ago
Company No
11405800
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
PUMMIT CAPITAL LIMITED
From: 8 June 2018To: 3 September 2019
Address
101 Wigmore Street 3rd Floor West London, W1U 1QU,
Previous Addresses
101 Wigmore Street Third Floor West London W1U 1QU England
From: 7 January 2026To: 7 January 2026
93-95 Gloucester Place London W1U 6JQ England
From: 27 April 2020To: 7 January 2026
37 Commercial Road C/O Inspire Professional Services Ltd Poole BH14 0HU United Kingdom
From: 8 June 2018To: 27 April 2020
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
6
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEAL, Michael
ActiveWigmore Street, LondonW1U 1QU
Born December 1980
Director
Appointed 08 Jun 2018
HEAL, Michael
Wigmore Street, LondonW1U 1QU
Born December 1980
Director
08 Jun 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pummit Limited
CeasedCommercial Road, PooleBH14 0HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2018
Ceased 08 Jun 2018
Pummit Limited
Commercial Road, PooleBH14 0HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2018
Ceased 08 Jun 2018
Ceased
Copley Point Limited
ActiveCommercial Road, PooleBH14 0HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2018
Copley Point Limited
Commercial Road, PooleBH14 0HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2018
Active
Filing History
36
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2022
3 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2020
27 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2020
20 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2020
19 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2019
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2019