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Company number
09798452

GREENPOINT CAPITAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
GREENPOINT CAPITAL LIMITED
Company number
09798452
Registered office
18 THE TRIANGLE, NOTTINGHAM, NG2 1AE, ENGLAND
Company type
Private Limited Company
Incorporated on
28 September 2015
Status
Active
Age
10 years
Previous names
AFFRIC ADVISORY LIMITED (to 14 Jan 2025) · AFFRIC NEWCO ADVISORY LIMITED (to 14 Jan 2025) · BRAMCOTE PROPERTY MANAGEMENT LIMITED (to 14 Jan 2025) · SOUTHERNWOOD CONSULTING LIMITED (to 14 Jan 2025) · DMWSL 804 LIMITED (to 14 Jan 2025)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Affric Investments Ltd
owns 75–100% of shares
Notified 29/06/2021
Greenpoint Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2025
Mr Iain Leith Johnston Robertson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Irvine Leith Robertson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/03/2025 Controls 2 companies
Corporate owner owns 75–100% of shares Control ended 28/03/2025 Controls 4 companies
Mr Iain Leith Johnston Robertson
born 03/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/06/2021 Controls 7 companies
Mr Irvine Leith Robertson
born 04/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 02/07/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2025 Person with significant control ceased Affric Investments Ltd
28/03/2025 Person with significant control added Greenpoint Group Limited
14/01/2025 Registered name changed DMWSL 804 LIMITED SOUTHERNWOOD CONSULTING LIMITED
14/01/2025 Registered name changed SOUTHERNWOOD CONSULTING LIMITED BRAMCOTE PROPERTY MANAGEMENT LIMITED
14/01/2025 Registered name changed BRAMCOTE PROPERTY MANAGEMENT LIMITED AFFRIC NEWCO ADVISORY LIMITED
14/01/2025 Registered name changed AFFRIC NEWCO ADVISORY LIMITED AFFRIC ADVISORY LIMITED
14/01/2025 Registered name changed AFFRIC ADVISORY LIMITED GREENPOINT CAPITAL LIMITED
02/07/2021 Person with significant control ceased Mr Irvine Leith Robertson
29/06/2021 Person with significant control ceased Mr Iain Leith Johnston Robertson
29/06/2021 Person with significant control added Affric Investments Ltd
06/04/2016 Person with significant control added Mr Irvine Leith Robertson
06/04/2016 Person with significant control added Mr Iain Leith Johnston Robertson

Documents for GREENPOINT CAPITAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GREENPOINT CAPITAL LIMITED?
According to the official registry, the company number of GREENPOINT CAPITAL LIMITED is 09798452.
Where is GREENPOINT CAPITAL LIMITED registered?
The registered office is 18 THE TRIANGLE, NOTTINGHAM, NG2 1AE, ENGLAND.
What is the SIC code of GREENPOINT CAPITAL LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls GREENPOINT CAPITAL LIMITED?
Affric Investments Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GREENPOINT CAPITAL LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About GREENPOINT CAPITAL LIMITED (09798452)

GREENPOINT CAPITAL LIMITED is a private limited company incorporated on 28 September 2015 and registered in the United Kingdom under company number 09798452. Its registered office is at 18 THE TRIANGLE, NOTTINGHAM, NG2 1AE, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Affric Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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