GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - HALIFAX


Company Profile Company Filings

Overview

GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED was incorporated 2 years ago on 09/12/2021 and has the registered number: 13791936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - HALIFAX

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST HOUSE
HALIFAX
WEST YORKSHIRE
HX1 1EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PETER IVAN LEE Dec 1974 British Director 2021-12-09 CURRENT
CHRISTOPHER JOHN GREEN Feb 1976 Australian Director 2021-12-09 CURRENT
ALEXANDER GOKHAN CAKIR Apr 1990 British Director 2021-12-09 CURRENT
PHILLIP PAUL BAYLISS Dec 1981 Australian Director 2021-12-09 CURRENT
B M HOWARTH LIMITED Corporate Secretary 2021-12-09 UNTIL 2021-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Paul Bayliss 2023-12-19 12/1981 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Greenpoint Infinium Master Uk Property Holdco Limited 2021-12-09 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Greenpoint_Infinium_Sub_U - Accounts 2023-09-09 31-12-2022 £-3,240 equity

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