MEDINAPOINT INVESTMENTS LIMITED
Registration details
Company overview
MEDINAPOINT INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01311573, and its current status with Companies House is active. The company was incorporated on 29 April 1977 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for MEDINAPOINT INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for MEDINAPOINT INVESTMENTS LIMITED are current appointments, filed with Companies House. Berish Gross (appointed 1991-01-23) and Sarah Padwa (appointed 1992-01-09) both serve as Director; Ellis Moore (appointed 2005-07-13) and Rivka Gross both serve as Company Secretary. The remaining 1 record shown (Zelda Gross) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MEDINAPOINT INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CANESTATES LIMITED
United Kingdom
How these relationships were recorded
MEDINAPOINT INVESTMENTS LIMITED sits 1 level below its ultimate parent, CANESTATES LIMITED, registered in United Kingdom. The full chain up to CANESTATES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MEDINAPOINT INVESTMENTS LIMITED's own shareholder record.
Frequently asked questions
Who owns MEDINAPOINT INVESTMENTS LIMITED?
Two shareholders are currently on record for MEDINAPOINT INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CANESTATES LTD, holding 99% — a majority holding — followed by MRS RIFKA GROSS & CANESTATES LTD at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MEDINAPOINT INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MEDINAPOINT INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MEDINAPOINT INVESTMENTS LIMITED have on record?
2 shareholders are shown on record for MEDINAPOINT INVESTMENTS LIMITED.
What is MEDINAPOINT INVESTMENTS LIMITED's company registration number?
MEDINAPOINT INVESTMENTS LIMITED's registration number is 01311573, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MEDINAPOINT INVESTMENTS LIMITED still an active company?
MEDINAPOINT INVESTMENTS LIMITED's status on Companies House is listed as active.
When was MEDINAPOINT INVESTMENTS LIMITED incorporated?
MEDINAPOINT INVESTMENTS LIMITED was incorporated on 29 April 1977, according to Companies House.
What is MEDINAPOINT INVESTMENTS LIMITED's registered address?
The registered address on file for MEDINAPOINT INVESTMENTS LIMITED is LONDON, United Kingdom.
What legal structure is MEDINAPOINT INVESTMENTS LIMITED registered as?
MEDINAPOINT INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MEDINAPOINT INVESTMENTS LIMITED?
Four of the 5 officer records shown for MEDINAPOINT INVESTMENTS LIMITED are current appointments, filed with Companies House. Berish Gross (appointed 1991-01-23) and Sarah Padwa (appointed 1992-01-09) both serve as Director; Ellis Moore (appointed 2005-07-13) and Rivka Gross both serve as Company Secretary. The remaining 1 record shown (Zelda Gross) is a former appointment that has since been resigned. Management authority at MEDINAPOINT INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEDINAPOINT INVESTMENTS LIMITED have a parent company or subsidiaries?
MEDINAPOINT INVESTMENTS LIMITED sits 1 level below its ultimate parent, CANESTATES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MEDINAPOINT INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEDINAPOINT INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MEDINAPOINT INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEDINAPOINT INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.