GREENPOINT AVE (UK) LTD
59-60 GROSVENOR STREET, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 12324834
- Last Updated: 01 Mar 2024
Company Profile
GREENPOINT AVE (UK) LTD was incorporated on Wednesday, November 20, 2019 as a Private Limited Company with registered address in LONDON. GREENPOINT AVE (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 4 years 11 months and 25 days.
| Name | GREENPOINT AVE (UK) LTD |
|---|---|
| Company number | 12324834 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Reditum Spv 46 Ltd Grosvenor Street, W1K 3HZ |
Dates: Tuesday, October 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sanjay Dhir Nationality: British |
Dates: Wednesday, November 20, 2019 - Tuesday, October 17, 2023
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 | 18 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREENPOINT AVE (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| GREENPOINT AVE (UK) LTD | 20 Nov 2019 |