Greenpoint Infinium Master European Property Holdco Limited
- Company number
- 13791353
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2021
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B M HOWARTH LIMITED | Corporate-Secretary | 9 Dec 2021 | 9 Dec 2021 |
| LEE, James Peter Ivan | Director | 9 Dec 2021 | 10 Oct 2024 |
| BAYLISS, Phillip Paul | Director | 9 Dec 2021 | 10 Oct 2024 |
| CAKIR, Alexander Gokhan | Director | 9 Dec 2021 | 10 Oct 2024 |
| FINI, Federico | Director | 22 Dec 2024 | 24 Dec 2024 |
| MARTIN, Andrew James Westcott | Director | 10 Oct 2024 | 21 Jul 2025 |
| GREEN, Christopher John | Director | 9 Dec 2021 | 21 Jul 2025 |
| PARSONS, Scott Cameron | Director | 21 Jul 2025 | |
| ASSER, Simone Rachel | Director | 11 Jul 2025 | |
| FOSTER, Jeffrey | Director | 10 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher John Green | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2021 | 9 Jan 2024 |
| Mr Phillip Paul Bayliss | Ownership Of Shares 25 To 50 Percent | 19 Dec 2023 | 28 May 2024 |
| Mr Phillip Paul Bayliss | Ownership Of Shares 25 To 50 Percent | 19 Dec 2023 | 18 Oct 2024 |
| Mr Christopher John Green | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £3,795 | 4 |
| 31 Dec 2022 | - | 4 |
Connections
Directors’ other companies
- FOSTER, Jeffrey - Director at Lysara Initial Gp, Ltd
- FOSTER, Jeffrey - Director at Lysara Eic Gp, Ltd
- FOSTER, Jeffrey - Director at Lysara Sub UK Ltd
- PARSONS, Scott Cameron - Director at Lysara Sub UK Ltd
Companies at the same address
- Infinium Ventures Limited (12369924)
- LPH UK 1 Ltd (13448354)
- LPH UK 2 Ltd (16905152)
- Lysara Eic Holdco Limited (16714154)
- Lysara Limited (12367869)
- Lysara Master Property Holdings Europe 2 Ltd (17343050)
- Lysara Master Property Holdings Europe Ltd (16141700)
- Lysara Master Property Holdings UK Ltd (13791385)
- Lysara Sub Property Holdings Europe 1 Ltd (16219296)
- Lysara Sub Property Holdings Europe 2 Ltd (16219367)