Company Profile
dissolved
Greenpoint Infinium Master European Property Holdco Limited
13791353•Private Limited With Share Capital
Third Floor, Pollen House, 10 Cork Street, London, W1S3NP
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Incorporated
09/12/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Greenpoint Infinium Master European Property Holdco Limited (13791353) is a private limited with share capital incorporated on 09/12/2021 (4 years old) and registered in london, W1S3NP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 09/12/2021
W1S3NP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
37
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-07-2026
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Resolution
Category:Resolution
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2022
Resolution
Category:Resolution
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Incorporation Company
Category:Incorporation
Date:09-12-2021
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024
Trading Addresses
Level 2 Holbrooke Mews, 7 Holbrooke Place, Richmond, Surrey, TW106UD
Third Floor, Pollen House, 10 Cork Street, London, W1S 3Np, W1S3NPRegistered
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Contact
Third Floor, Pollen House, 10 Cork Street, London, W1S3NP