Greenpoint Capital Limited
- Company number
- 09798452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Affric Investments Limited (11 companies)
Registered office
Previous names
- Affric Advisory Limited (until 14 Jan 2025)
- Affric Newco Advisory Limited (until 24 Jan 2022)
- Bramcote Property Management Limited (until 14 Jan 2022)
- Dmwsl 804 Limited (until 18 Nov 2015)
- Southernwood Consulting Limited (until 28 Jul 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Leith Johnston Robertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jun 2021 |
| Mr Irvine Leith Robertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jul 2021 |
| Affric Investments Ltd | Ownership Of Shares 75 To 100 Percent | 29 Jun 2021 | 28 Mar 2025 |
| Greenpoint Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £98,726 | £22,583 | 0 |
| 31 Oct 2024 | £164,675 | £805 | 0 |
| 31 Oct 2023 | £167,844 | £1,481 | 0 |
| 31 Oct 2022 | £171,993 | £3,892 | 0 |
| 31 Oct 2021 | £173,382 | £7,865 | 0 |
| 31 Oct 2020 | £175,754 | £88 | 0 |
| 31 Oct 2019 | £175,942 | - | 1 |
| 31 Oct 2018 | £179,335 | £10 | - |
| 31 Oct 2017 | - | £2,526 | - |
| 31 Oct 2016 | - | £2,979 | - |
Connections
Owned by
Greenpoint Capital Limited → Greenpoint Group Limited
Controls
- Southernwood Capital LLP (OC432192)
- Southernwood Residential I Gp LLP (SO306671)
- Southernwood Residential I Limited Partnership (SL033677)
- Southernwood Residential Ii Gp LLP (SO307395)
- Southernwood Residential Ii Limited Partnership (SL035340)
Companies at the same address
- Affric Investments Limited (09798451)
- Carecoins C.I.C. (12360129)
- Carecoins Mental Health Ltd (14684202)
- Greenpoint Group Limited (16195433)
- Greenpoint Living Limited (13334565)
- High Road Balby Management Company Limited (06227313)
- Red Umbrella Bespoke Mental Healthcare Ltd (11517587)
- Southernwood Residential I Founder Partner Limited Partnership (SL033671)
- Southernwood Residential I Limited Partnership (SL033677)
- Southernwood Residential Ii Founder Partner Limited Partnership (SL035323)