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UK company intelligence
Company Active LTD

Company profile

Pod Point Asset One Ltd

Pod Point Asset One Ltd is a UK company with status active founded in 2018 based in London.

CRN
11685802
Founded
2018
Age
7

Overview

Legal name
POD POINT ASSET ONE LTD
Region
London
Registered address
222 GRAY'S INN ROAD
LONDON
ENGLAND
WC1X 8HB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Pod Point Asset One Ltd
CRN 11685802
2
Direct controller Active LTD
Pod Point Holding Limited
CRN 07180463
3
Intermediate controller Active PLC
Pod Point Group Holdings PLC
CRN 12431376
4
Intermediate controller Active LTD
Edf Energy Customers Limited
CRN 02228297
5
Intermediate controller Active LTD
Edf Energy Limited
CRN 02366852
6
Intermediate controller Active LTD
Edf Energy Holdings Limited
CRN 06930266
7
Ultimate controller Active LTD
Edf Energy (UK) Limited
CRN 02622406

Company events

Reference milestones and recent Companies House filing stream events.

11 events
05 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzY4MDkwNGFkaXF6a2N4

Published 18 Nov 2024 09:22

16 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzOTMyODk2NGFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:16

14 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTI3Nzc0NGFkaXF6a2N4

Published 14 Oct 2024 08:36

10 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTA1MTQzMGFkaXF6a2N4

Published 10 Oct 2024 12:35

10 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTA1MTI0OGFkaXF6a2N4

Published 10 Oct 2024 12:34

09 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODk0ODg4MWFkaXF6a2N4

Published 09 Oct 2024 04:57

19 Nov
2018

Incorporated

Inception

Company registered at Companies House