GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
Overview
| Company Name | GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13791353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED located?
| Registered Office Address | Third Floor, Pollen House 10 Cork Street W1S 3NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD England to Third Floor, Pollen House 10 Cork Street London W1S 3NP on Dec 29, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Simone Rachel Asser as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Cameron Parsons as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Green as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Westcott Martin as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on Feb 07, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Phillip Paul Bayliss as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Federico Fini as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Federico Fini as a director on Dec 22, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Alexander Gokhan Cakir as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Peter Ivan Lee as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Paul Bayliss as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Westcott Martin as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Foster as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Notification of Phillip Paul Bayliss as a person with significant control on Dec 19, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Phillip Paul Bayliss as a person with significant control on May 28, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Holbrooke Studio 2 Holbrooke Place Richmond TW10 6UD on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Christopher John Green as a person with significant control on Dec 19, 2023 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||
Notification of Phillip Paul Bayliss as a person with significant control on Dec 19, 2023 | 2 pages | PSC01 | ||||||||||
Who are the officers of GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSER, Simone Rachel | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | United Kingdom | British | 338297840001 | |||||||||
| FOSTER, Jeffrey | Director | 10 Cork Street W1S 3NP London Third Floor, Pollen House United Kingdom | England | American | 326006740001 | |||||||||
| PARSONS, Scott Cameron | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | United Kingdom | British | 111671230004 | |||||||||
| B M HOWARTH LIMITED | Secretary | King Cross Road HX1 1EB Halifax West House West Yorkshire |
| 290368000001 | ||||||||||
| BAYLISS, Phillip Paul | Director | 2 Holbrooke Place TW10 6UD Richmond Holbrooke Studio England | United Kingdom | British | 208332130001 | |||||||||
| CAKIR, Alexander Gokhan | Director | 2 Holbrooke Place TW10 6UD Richmond Holbrooke Studio England | United States | British | 290368010001 | |||||||||
| FINI, Federico | Director | 2 Holbrooke Place TW10 6UD Richmond Holbrooke Studio England | Italy | Italian | 330629100001 | |||||||||
| GREEN, Christopher John | Director | Holbrooke Place TW10 6UD Richmond-Upon-Thames Level 2 Holbrooke Studios England | United States | Australian | 287954110001 | |||||||||
| LEE, James Peter Ivan | Director | 2 Holbrooke Place TW10 6UD Richmond Holbrooke Studio England | England | British | 254990990002 | |||||||||
| MARTIN, Andrew James Westcott | Director | Holbrooke Place TW10 6UD Richmond-Upon-Thames Level 2 Holbrooke Studios England | England | British | 120514680002 |
Who are the persons with significant control of GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Paul Bayliss | Dec 19, 2023 | 2 Holbrooke Place TW10 6UD Richmond Holbrooke Studio England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Phillip Paul Bayliss | Dec 19, 2023 | 2 Holbrooke Place TW10 6UD Richmond Holbrooke Studio England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher John Green | Dec 19, 2023 | 10 Cork Street W1S 3NP London Third Floor, Pollen House United Kingdom | No |
Nationality: Australian Country of Residence: United States | |||
Natures of Control
| |||
| Christopher John Green | Dec 09, 2021 | King Cross Road HX1 1EB Halifax West House West Yorkshire United Kingdom | Yes |
Nationality: Australian Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0