Menna Overview
Here’s a quick overview of GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED 👀 — a Richmond-Upon-Thames based business that started in 2021.
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
- Company statusactive
- Company No13791353
- Age4 years 7 months Incorporated 9 December 2021
- Officers3
Address
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-Upon-Thames, TW10 6UD, England
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED is an active company incorporated on 9 December 2021 and based in Richmond-Upon-Thames, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Resolution
2 Years Ago on 18 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASSER, Simone Rachel | director | Jul 1969 | 11 Jul 2025 |
| FOSTER, Jeffrey | director | Dec 1993 | 10 Oct 2024 |
| PARSONS, Scott Cameron | director | Jun 1969 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Phillip Paul Bayliss | Dec 1981 | 19 Dec 2023 |
| Mr Phillip Paul Bayliss | Dec 1981 | 19 Dec 2023 |
| Mr Christopher John Green | Feb 1976 | 19 Dec 2023 |
| Christopher John Green | Feb 1976 | 09 Dec 2021 |
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PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
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PARSONS, Scott Cameron are mutual persons.
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PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
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BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
BAYLISS, Phillip Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED 👀 — a Richmond-Upon-Thames based business that started in 2021.