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Greenpoint Infinium Master European Property Holdco Limited

Greenpoint Infinium Master European Property Holdco Limited is an active company incorporated on 9 December 2021 with the registered office located in Richmond, Greater London. Greenpoint Infinium Master European Property Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13791353
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond-Upon-Thames
TW10 6UD
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Holbrooke Studio 2 Holbrooke Place Richmond TW10 6UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Director • American • Lives in England • Born in Dec 1993
Director • British • Lives in UK • Born in Jun 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1981
Director • Investment Analyst • British • Lives in United States • Born in Apr 1990
Director • Manager • Italian • Lives in Italy • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Lysara Sub UK Ltd
Jeffrey Foster, Andrew James Westcott Martin, and 3 more are mutual people.
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Lysara Master Property Holdings Europe Ltd
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Lysara Limited
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LPH UK 1 Ltd
Jeffrey Foster, Andrew James Westcott Martin, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.82K
Increased by £13.03K (+343%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£25.99K
Decreased by £28.98K (-53%)
Total Liabilities
-£36.37K
Decreased by £167.92K (-82%)
Net Assets
-£10.38K
Increased by £138.94K (-93%)
Debt Ratio (%)
140%
Decreased by 231.71% (-62%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Jul 2025
Mr Scott Cameron Parsons Appointed
1 Month Ago on 21 Jul 2025
Andrew James Westcott Martin Resigned
1 Month Ago on 21 Jul 2025
Christopher John Green Resigned
1 Month Ago on 21 Jul 2025
Simone Rachel Asser Appointed
1 Month Ago on 11 Jul 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Federico Fini Resigned
8 Months Ago on 24 Dec 2024
Mr Federico Fini Appointed
8 Months Ago on 22 Dec 2024
Phillip Paul Bayliss (PSC) Resigned
10 Months Ago on 18 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Appointment of Mr Scott Cameron Parsons as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Simone Rachel Asser as a director on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Christopher John Green as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Andrew James Westcott Martin as a director on 21 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on 7 February 2025
Submitted on 7 Feb 2025
Cessation of Phillip Paul Bayliss as a person with significant control on 18 October 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 27 Dec 2024
Termination of appointment of Federico Fini as a director on 24 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Federico Fini as a director on 22 December 2024
Submitted on 23 Dec 2024
Repayment History
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