Greenpoint Ave (UK) Ltd, London

Greenpoint Ave (Uk) Ltd is a private limited company. Situated at 59-60 Grosvenor Street, London W1K 3HZ, the aforementioned 4 years old enterprise was incorporated on 2019-11-20 and is categorised as "other credit granting n.e.c." (SIC code: 64929).
1 director can be found in the company: Mark S. (appointed on 17 October 2023).
About
Name: Greenpoint Ave (UK) Ltd
Number: 12324834
Incorporation date: 2019-11-20
End of financial year: 31 December
 
Address: 59-60 Grosvenor Street
London
W1K 3HZ
SIC code: 64929 - Other credit granting n.e.c.
Company staff
People with significant control
Reditum Spv 46 Ltd
17 October 2023
Address 59-60 Grosvenor Street, London, W1K 3HZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11467333
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sanjay D.
20 November 2019 - 17 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Greenpoint Ave (Uk) Ltd confirmation statement filing is 2023-12-03. The most recent one was submitted on 2022-11-19. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Reditum Spv 46 Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grosvenor Street, W1K 3HZ London. Sanjay D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-11-19
filed on: 1st, December 2023 | confirmation statement
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