GREENPOINT CAPITAL LIMITED

Key Data

Status

Active

Company No.

09798452

Incorporation date

28/09/2015

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2015)

15/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

04/04/2025

Cessation of Affric Investments Ltd as a person with significant control on 2025-03-28

View PDF (1 pages)

04/04/2025

Notification of Greenpoint Group Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

03/02/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (5 pages)

14/01/2025

Certificate of change of name

View PDF (3 pages)

12/11/2024

Registered office address changed from 13 st. Marys Street Stamford PE9 2DE England to 18 the Triangle Nottingham NG2 1AE on 2024-11-12

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

30/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (5 pages)

16/10/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (5 pages)

08/09/2023

Change of details for Southerwood Group Ltd as a person with significant control on 2023-08-31

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

02/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

21/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (6 pages)

08/07/2022

Director's details changed for Mr Irvine Leith Robertson on 2022-07-08

View PDF (2 pages)

24/01/2022

Certificate of change of name

View PDF (3 pages)

14/01/2022

Certificate of change of name

View PDF (3 pages)

31/10/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (6 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (3 pages)

28/07/2021

Resolutions

View PDF (3 pages)

27/07/2021

Director's details changed for Irvine Leith Robertson on 2021-07-27

View PDF (2 pages)

27/07/2021

Registered office address changed from 1st Floor 13 st Marys Street Stamford Lincolnshire PE9 2DE to 13 st. Marys Street Stamford PE9 2DE on 2021-07-27

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

12/07/2021

Cessation of Irvine Leith Robertson as a person with significant control on 2021-07-02

View PDF (1 pages)

08/07/2021

Notification of Southerwood Group Ltd as a person with significant control on 2021-06-29

View PDF (2 pages)

08/07/2021

Termination of appointment of Iain Leith Johnston Robertson as a director on 2021-06-29

View PDF (1 pages)

08/07/2021

Cessation of Iain Leith Johnston Robertson as a person with significant control on 2021-06-29

View PDF (1 pages)

21/10/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (6 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (3 pages)

31/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

02/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

16/02/2018

Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB to 1st Floor 13 st Marys Street Stamford Lincolnshire PE9 2DE on 2018-02-16

View PDF (2 pages)

28/06/2017

Total exemption full accounts made up to 2016-10-31

View PDF (10 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

02/11/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (7 pages)

26/11/2015

Termination of appointment of Andrew Alexander Nicolson as a director on 2015-11-18

View PDF (2 pages)

26/11/2015

Appointment of Irvine Leith Robertson as a director on 2015-11-18

View PDF (3 pages)

26/11/2015

Appointment of Mr Iain Leith Johnston Robertson as a director on 2015-11-18

View PDF (3 pages)

26/11/2015

Appointment of Andrew Alexander Nicolson as a director on 2015-11-18

View PDF (3 pages)

26/11/2015

Current accounting period extended from 2016-09-30 to 2016-10-31

View PDF (3 pages)

26/11/2015

Termination of appointment of Martin James Mcnair as a director on 2015-11-18

View PDF (2 pages)

26/11/2015

Termination of appointment of Dm Company Services (London) Limited as a secretary on 2015-11-18

View PDF (2 pages)

26/11/2015

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB on 2015-11-26

View PDF (2 pages)

18/11/2015

Certificate of change of name

View PDF (3 pages)

28/09/2015

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/08/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
173.38K
-
0.00
7.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcnair, Martin James	Director	28/09/2015 - 18/11/2015	198
Mr Iain Leith Johnston Robertson	Director	18/11/2015 - 29/06/2021	35
Mr Irvine Leith Robertson	Director	18/11/2015 - Present	22
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	28/09/2015 - 18/11/2015	209
Nicolson, Andrew Alexander	Director	18/11/2015 - 18/11/2015	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GREENPOINT CAPITAL LIMITED

GREENPOINT CAPITAL LIMITED is an(a) Active company incorporated on 28/09/2015 with the registered office located at 18 The Triangle, Nottingham NG2 1AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENPOINT CAPITAL LIMITED?

GREENPOINT CAPITAL LIMITED is currently Active. It was registered on 28/09/2015 .

Where is GREENPOINT CAPITAL LIMITED located?

GREENPOINT CAPITAL LIMITED is registered at 18 The Triangle, Nottingham NG2 1AE.

What does GREENPOINT CAPITAL LIMITED do?

GREENPOINT CAPITAL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for GREENPOINT CAPITAL LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-31 with no updates.