OpenRegistry
Companies House/London/Company profile

GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED

Active - Proposal to Strike off
13791353·incorporated 2021-12-09

GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED is an active UK private limited company, incorporated on 9 December 2021 at Companies House (number 13791353; OpenRegistry canonical ID GB-13791353-greenpoint-infinium-master-european-property-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-12-09
Registered Address
THIRD FLOOR, POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED

Shareholders

Look up shareholders of GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED

Financials

Check financials of GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED

Filings

Check filing history of GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED has 1 person with significant control on file:

  • Mr Christopher John Green born 1976 resident in United States, Australian national. Notified 2023-12-19.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Christopher John Green born 1976 resident in United States, Australian national. Notified 2021-12-09. Ceased 2024-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Phillip Paul Bayliss born 1981 resident in United Kingdom, British national. Notified 2023-12-19. Ceased 2024-05-28.
    • Owns 25–50% of shares
  • Mr Phillip Paul Bayliss born 1981 resident in United Kingdom, British national. Notified 2023-12-19. Ceased 2024-10-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13791353.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.