Greenpoint Capital Limited

Active09798452 Private limited company
Incorporated
28 September 2015 (11 years)
Previously known as
Affric Advisory Limited (until 14 January 2025)
Affric Newco Advisory Limited (until 24 January 2022)
Bramcote Property Management Limited (until 14 January 2022)
Earlier: Southernwood Consulting Limited, DMWSL 804 Limited
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
East Midlands
Address
18 The Triangle
Nottingham
NG2 1AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2015
British
Born April 1984 (42)
Officer history (4 former)
29 June 2021
Resigned Robertson, Iain Leith Johnston as Director
18 November 2015
Appointed Robertson, Irvine Leith as Director
18 November 2015
Appointed Nicolson, Andrew Alexander as Director
18 November 2015
Resigned Nicolson, Andrew Alexander as Director
18 November 2015
Appointed Robertson, Iain Leith Johnston as Director
18 November 2015
Resigned Dm Company Services (London) Limited as Corporate Secretary
18 November 2015
Resigned Mcnair, Martin James as Director
28 September 2015
Appointed Dm Company Services (London) Limited as Corporate Secretary
28 September 2015
Appointed Mcnair, Martin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16195433
Former controllers (3)
28 March 2025
Ceased Affric Investments Ltd — Owns 75–100% of shares
2 July 2021
Ceased Irvine Leith Robertson — Owns 25–50% of shares
29 June 2021
Ceased Iain Leith Johnston Robertson — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Greenpoint Capital Limited This company Owns 75–100% of shares
Southernwood Capital LLP Holds 75–100% of voting rights
Southernwood Residential I GP LLP Holds 25–50% of voting rights
Southernwood Residential I Limited Partnership Has significant influence or control
Southernwood Residential II GP LLP Holds 25–50% of voting rights
Southernwood Residential II Limited Partnership Has significant influence or control
Greenpoint Living Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
(£98,726)
Cash
£22,583
Employees
2
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £175,942 £175,754 £173,382 £171,993 £167,844 £164,675 (£98,726)
Balance sheet detail
2025202420232022202120202019
Current Assets£112,278£193,831£207,308£220,219£228,567£180,939£181,127
Debtors£89,695£193,026£205,827£216,327£220,702£181,027£181,127
Cash£22,583£805£1,481£3,892£7,865£88
Creditors (< 1 year)£191,354£7,185£7,185£7,185£5,185£5,185£5,185
Creditors (> 1 year)£19,650£21,971£32,279£41,041£50,000
Net Current Assets(£79,076)£186,646£200,123£213,034£223,382£175,754£175,942
Net Assets(£98,726)£164,675£167,844£171,993£173,382£175,754£175,942
Shareholder Funds(£98,726)£164,675£167,844£171,993£173,382£175,754£175,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates31 August 2026
31 July 2026Unaudited abridged accounts31 October 2025
15 September 2025Confirmation statement with no updates31 August 2025
4 April 2025Cessation of a person with significant control
4 April 2025Notification of a person with significant control
Show all recent filings

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