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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Greenpoint_Infinium_Sub_U - Accounts | 2023-09-09 | 31-12-2022 | £-3,240 equity |