Introduction
Watch Company
N
NORTHPOINT WEALTH HOLDINGS LTD
NORTHPOINT WEALTH HOLDINGS LTD is an active company incorporated on 9 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NORTHPOINT WEALTH HOLDINGS LTD was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13732126
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
RIMBAL FINANCIAL HOLDINGS LIMITED
From: 9 November 2021To: 16 February 2026
Address
6th Floor 3 Valentine Place London, SE1 8QH,
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
5
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ASPINALL, Nicholas
Active3 Valentine Place, LondonSE1 8QH
Born August 1964
Director
Appointed 09 Nov 2021
ASPINALL, Nicholas
3 Valentine Place, LondonSE1 8QH
Born August 1964
Director
09 Nov 2021
Active
PECAR, Philip
Active3 Valentine Place, LondonSE1 8QH
Born February 1983
Director
Appointed 02 Oct 2024
PECAR, Philip
3 Valentine Place, LondonSE1 8QH
Born February 1983
Director
02 Oct 2024
Active
CUPPAGE, Alex Francis Burke
Resigned3 Valentine Place, LondonSE1 8QH
Born June 1982
Director
Appointed 09 Nov 2021
Resigned 02 Oct 2024
CUPPAGE, Alex Francis Burke
3 Valentine Place, LondonSE1 8QH
Born June 1982
Director
09 Nov 2021
Resigned 02 Oct 2024
Resigned
JONES, Scott Christopher
Resigned3 Valentine Place, LondonSE1 8QH
Born June 1960
Director
Appointed 09 Nov 2021
Resigned 18 Jul 2025
JONES, Scott Christopher
3 Valentine Place, LondonSE1 8QH
Born June 1960
Director
09 Nov 2021
Resigned 18 Jul 2025
Resigned
KIRK, Adrian Thomas
Resigned8 Shepherd Market, LondonW1J 7JY
Born May 1978
Director
Appointed 14 Dec 2021
Resigned 30 Jan 2026
KIRK, Adrian Thomas
8 Shepherd Market, LondonW1J 7JY
Born May 1978
Director
14 Dec 2021
Resigned 30 Jan 2026
Resigned
MACNEE, Angus Ian Robert
Resigned8 Shepherd Market, LondonW1J 7JY
Born May 1982
Director
Appointed 22 Nov 2021
Resigned 30 Jan 2026
MACNEE, Angus Ian Robert
8 Shepherd Market, LondonW1J 7JY
Born May 1982
Director
22 Nov 2021
Resigned 30 Jan 2026
Resigned
MEEKS, Alfred Barrington
Resigned3 Valentine Place, LondonSE1 8QH
Born December 1954
Director
Appointed 01 Jul 2022
Resigned 31 Dec 2025
MEEKS, Alfred Barrington
3 Valentine Place, LondonSE1 8QH
Born December 1954
Director
01 Jul 2022
Resigned 31 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
3 Valentine Place, LondonSE1 8QH
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 2023
Silverstripe Partners Limited
3 Valentine Place, LondonSE1 8QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2023
Active
Rimbal Holdings Limited
Ceased8 Shepherd Market, LondonW1J 7JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2021
Ceased 30 Jan 2026
Rimbal Holdings Limited
8 Shepherd Market, LondonW1J 7JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2021
Ceased 30 Jan 2026
Ceased
Silverstripe Rimbal Llc
CeasedWilmington, New Castle
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Ceased 08 Jun 2023
Silverstripe Rimbal Llc
Wilmington, New Castle
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Nov 2021
Ceased 08 Jun 2023
Ceased
Brett Allen Hildebrand
Ceased6th Floor, LondonSE1 8QH
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Ceased 22 Nov 2021
Brett Allen Hildebrand
6th Floor, LondonSE1 8QH
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Ceased 22 Nov 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
16 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2026
13 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2026
13 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
6 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2024
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2022
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 January 2022
10 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2021