GRP II TAIWAN UK LIMITED
Overview
| Company Name | GRP II TAIWAN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11449062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRP II TAIWAN UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRP II TAIWAN UK LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRP II TAIWAN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRP II TAIWAN UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for GRP II TAIWAN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Aug 08, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for David Rider Cook on May 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sandra Baruh Velasco on May 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Jude O’Kane on May 16, 2025 | 2 pages | CH01 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on May 16, 2025 | 2 pages | AP04 | ||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on May 16, 2025 | 1 pages | AD01 | ||
Termination of appointment of Vistra Cosec Limited as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Appointment of Mrs Sandra Baruh Velasco as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fredrik Nils Ove Norell as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Patrick Jude O’Kane as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 114490620002, created on Apr 26, 2022 | 33 pages | MR01 | ||
Registration of charge 114490620003, created on Apr 25, 2022 | 47 pages | MR01 | ||
Registration of charge 114490620004, created on Apr 25, 2022 | 27 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Who are the officers of GRP II TAIWAN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| BARUH VELASCO, Sandra | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Swiss | 321641650002 | |||||||||
| O’KANE, Patrick Jude | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 333331980001 | |||||||||
| RIDER COOK, David | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 278324970001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom |
| 128256230002 | ||||||||||
| NORELL, Fredrik Nils Ove | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | Swedish | 248116020001 | |||||||||
| RAFTERY, Peter George, Mr. | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | British | 138985530001 | |||||||||
| TETOT, Stephane Christophe | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | French | 222755960001 |
Who are the persons with significant control of GRP II TAIWAN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Renewable Power Ii (Europe) Investco, L.P. | Jul 04, 2018 | Ugland House KY1-1104 Grand Cayman PO BOX 309 Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Blackrock, Inc | Jul 04, 2018 | Corporation Trust Company Orange Street Wilmington 1209 Delaware 19801 United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0