TF

THE FIVE POINTS GROUP LTD

Active

Company number 13193651

London, England · Incorporated 10 February 2021

61 Mare Street, London, E8 4RG, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 June 2024

Company overview

THE FIVE POINTS GROUP LTD is an active private limited company incorporated on 10 February 2021. It is registered in England and Wales with its registered office at 61 Mare Street, London, E8 4RG. The company’s principal activity is other holding companies (SIC 64209).

It has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 9 February 2026 and filed on 17 February 2026.

The board comprises three British directors: Edward Mason (appointed 10 February 2021), Michael John Nicholas and Steven Allison (both appointed 7 March 2021). Mr Edward Mason holds significant control with 25–50% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. All statutory filings are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Edward Mason
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 February 2021

Funding

3 funding rounds
5 June 2024
Shares allotted · 0 shares allotted
2 July 2021
Shares allotted · 0 shares allotted
27 February 2021
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Resolution
Resolution
27 June 2024 View
Capital Allotment Shares
Capital
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Gazette Filings Brought Up To Date
Gazette
4 May 2022 View
Gazette Notice Compulsory
Gazette
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Memorandum Articles
Incorporation
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Capital Allotment Shares
Capital
9 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2021 View
Capital Allotment Shares
Capital
22 April 2021 View
Memorandum Articles
Incorporation
19 April 2021 View
Memorandum Articles
Incorporation
19 April 2021 View
Resolution
Resolution
19 April 2021 View
Resolution
Resolution
16 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Incorporation Company
Incorporation
10 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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