MARTINI GREENPOINT UK LTD

FLOOR 2, 59-60 GROSVENOR STREET, MAYFAIR, LONDON  W1K 3HZ
  • Active
  • Private Limited Company
  • Company No. 12257921
  • Last Updated: 01 Mar 2024

Company Profile

MARTINI GREENPOINT UK LTD was incorporated on Saturday, October 12, 2019 as a Private Limited Company with registered address in LONDON. MARTINI GREENPOINT UK LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 3 days.

Name MARTINI GREENPOINT UK LTD
Company number 12257921
Company type Private Limited Company
Incorporation date 12 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address FLOOR 2, 59-60 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3HZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark James Stephen Nationality: Australian Dates: Saturday, October 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MARTINI GREENPOINT UK LTD.

Previous Names

Name Change Date
MARTINI GREENPOINT UK LTD 12 Oct 2019