GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
WEST HOUSE, KING CROSS ROAD, HALIFAX HX1 1EB- Active
- Private Limited Company
- Company No. 13791936
- Last Updated: 01 Mar 2024
Company Profile
GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED was incorporated on Thursday, December 9, 2021 as a Private Limited Company with registered address in HALIFAX. GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 14 days.
| Name | GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED |
|---|---|
| Company number | 13791936 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB |
|---|---|
| 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 Phillip Paul Bayliss Nationality: Australian |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
|
| Greenpoint Infinium Master Uk Property Holdco Limited King Cross Road, HX1 1EB |
Dates: Thursday, December 9, 2021 - 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED | 09 Dec 2021 |