# Greenpoint Infinium Master European Property Holdco Limited

## Details

- **Company number:** [13791353](https://find-and-update.company-information.service.gov.uk/company/13791353)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2021
- **Dissolved:** 14 Jul 2026
- **Registered office:** THIRD FLOOR, POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |





## Directors' other companies

- [FOSTER, Jeffrey](/person/5482480) - director at [Lysara Initial Gp, Ltd](/company/SC832159)
- [FOSTER, Jeffrey](/person/5482480) - director at [Lysara Eic Gp, Ltd](/company/SC832160)
- [FOSTER, Jeffrey](/person/5482480) - director at [Lysara Sub UK Ltd](/company/13248414)
- [PARSONS, Scott Cameron](/person/5482485) - director at [Lysara Sub UK Ltd](/company/13248414)



## Companies at the same address

- [Infinium Ventures Limited](/company/12369924) (12369924)
- [LPH UK 1 Ltd](/company/13448354) (13448354)
- [LPH UK 2 Ltd](/company/16905152) (16905152)
- [Lysara Eic Holdco Limited](/company/16714154) (16714154)
- [Lysara Limited](/company/12367869) (12367869)
- [Lysara Master Property Holdings Europe 2 Ltd](/company/17343050) (17343050)
- [Lysara Master Property Holdings Europe Ltd](/company/16141700) (16141700)
- [Lysara Master Property Holdings UK Ltd](/company/13791385) (13791385)
- [Lysara Sub Property Holdings Europe 1 Ltd](/company/16219296) (16219296)
- [Lysara Sub Property Holdings Europe 2 Ltd](/company/16219367) (16219367)