GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
COMPANY NUMBER
13791936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND UPON THAMES
TW10 6UD
Level 2 Holbrooke Studios
Holbrooke Place
Richmond Upon Thames
TW10 6UD
TW10 6UD
West House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/10/2024 | New Board Member Andrew James Westcott Martin (912051468) Appointed |
| 15/10/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
Credit Risk Overview
Want to learn more about GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/10/2024 - Present (2 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
10/10/2024 - Present (2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
09/12/2021 - Present (3years) Born in Dec 1974 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 15/10/2024 | New Board Member Andrew James Westcott Martin (912051468) Appointed |
| 15/10/2024 | New Board Member Jeffrey Foster (932600674) Appointed |
| 15/10/2024 | Phillip Paul Bayliss (920833213) has left the board |
| 15/10/2024 | Alexander Gokhan Cakir (929036801) has left the board |
| 15/10/2024 | James Peter Ivan Lee (925499099) has left the board |
| 14/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 03/02/2022 | B M HOWARTH LIMITED (929036800) has left the board |
| 21/12/2021 | New Company Secretary B M HOWARTH LIMITED (929036800) Appointed |
| 13/12/2021 | New Board Member Alexander Gokhan Cakir (929036801) Appointed |
| 13/12/2021 | New Board Member James Peter Ivan Lee (925499099) Appointed |
| 13/12/2021 | New Board Member Phillip Paul Bayliss (920833213) Appointed |
| 13/12/2021 | New Board Member Christopher John Green (928795411) Appointed |
| 13/12/2021 | New Company Secretary B M HOWARTH LIMITED (929038065) Appointed |
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