Greenpoint Infinium Master European Property Holdco Limited

Dissolved13791353 Private limited company
Incorporated
9 December 2021
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Controllers at dissolution
Christopher John Green
Accounts type
Small
Region
Greater London
Address
Third Floor
Pollen House
10 Cork Street
London
W1S 3NP

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
Also at Lysara Sub UK Ltd, Lysara Limited, Lysara Master Property Holdings Europe Ltd · more companies
British
Born June 1969 (57)
Director · Appointed 11 July 2025
British
Born July 1969 (57)
Director · Appointed 10 October 2024
Also at Lysara Sub UK Ltd, GP Chariot Topco Limited, Lysara Limited · more companies
American
Born December 1993 (32)
Officer history (7 former)
21 July 2025
Resigned Martin, Andrew James Westcott as Director
21 July 2025
Resigned Green, Christopher John as Director
21 July 2025
Appointed Parsons, Scott Cameron as Director
11 July 2025
Appointed Asser, Simone Rachel as Director
24 December 2024
Resigned Fini, Federico as Director
22 December 2024
Appointed Fini, Federico as Director
10 October 2024
Resigned Cakir, Alexander Gokhan as Director
10 October 2024
Resigned Bayliss, Phillip Paul as Director
10 October 2024
Appointed Martin, Andrew James Westcott as Director
10 October 2024
Resigned Lee, James Peter Ivan as Director
10 October 2024
Appointed Foster, Jeffrey as Director
9 December 2021
Appointed B M Howarth Limited as Corporate Secretary
9 December 2021
Resigned B M Howarth Limited as Corporate Secretary
9 December 2021
Appointed Bayliss, Phillip Paul as Director
9 December 2021
Appointed Cakir, Alexander Gokhan as Director
9 December 2021
Appointed Lee, James Peter Ivan as Director
9 December 2021
Appointed Green, Christopher John as Director

Ownership 1 at dissolution

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

Individual · Notified 19 December 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born February 1976 (50)
Former controllers (3)
18 October 2024
Ceased Phillip Paul Bayliss — Owns 25–50% of shares
28 May 2024
Ceased Phillip Paul Bayliss — Owns 25–50% of shares
9 January 2024
Ceased Christopher John Green — Owns 75–100% of shares

Financials

Cash
£3,795
Employees
4
Current Ratio
0.3x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2022 2023 (£123,655) (£149,318)
Balance sheet detail
20232022
Current Assets£54,970
Debtors£47,675£59,019
Cash£3,795
Creditors (< 1 year)£204,288£182,674
Net Current Assets(£149,318)(£123,655)
Shareholder Funds(£149,318)(£123,655)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Infinium Ventures Limited
LPH UK 1 Ltd
LPH UK 2 Ltd
Lysara Eic Holdco Limited
Lysara Limited
Lysara Master Property Holdings Europe 2 Ltd

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