GRP III CO-INVEST HOLDINGS GP LIMITED

Overview

Company Name	GRP III CO-INVEST HOLDINGS GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13699195
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2021

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 III CO-INVEST HOLDINGS GP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GRP III CO-INVEST HOLDINGS GP LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRP III CO-INVEST HOLDINGS GP LIMITED?

Previous Company Names
Company Name	From	Until
GRP III CHILEAN HOLDINGS GP LIMITED	Oct 22, 2021	Oct 22, 2021

What are the latest accounts for GRP III CO-INVEST HOLDINGS GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GRP III CO-INVEST HOLDINGS GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for GRP III CO-INVEST HOLDINGS GP LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Aug 19, 2025

1 pages

AD01

Aug 19, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

Jul 14, 2025

Accounts for a dormant company made up to Oct 31, 2024

2 pages

Apr 29, 2025

Termination of appointment of Gemma Harrington as a director on Apr 25, 2025

1 pages

TM01

Apr 23, 2025

Appointment of Ms. Gemma Harrington as a director on Apr 21, 2025

2 pages

AP01

Apr 15, 2025

Second filing for the appointment of Ms Sandra Baruh Velasco as a director

3 pages

RP04AP01

Apr 14, 2025

Director's details changed for Mr Patrick Jude O'kane on Apr 14, 2025

2 pages

CH01

Apr 07, 2025

Appointment of Ms. Zhendan Qin as a director on Mar 24, 2025

2 pages

AP01

Apr 07, 2025

Appointment of Ms. Sandra Baruh Velasco as a director on Mar 24, 2025

3 pages

AP01

Annotations
Date	Annotation
Apr 15, 2025	Clarification A second filed AP01 was registered on 15/04/2025

Apr 07, 2025

Termination of appointment of Peter George Raftery as a director on Jan 31, 2025

1 pages

TM01

Apr 07, 2025

Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025

1 pages

TM01

Dec 14, 2024

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

1 pages

CH04

Oct 22, 2024

Confirmation statement made on Oct 21, 2024 with no updates

3 pages

CS01

Jul 30, 2024

Accounts for a dormant company made up to Oct 31, 2023

50 pages

Apr 05, 2024

Director's details changed for Mr. Peter George Raftery on Feb 27, 2024

2 pages

CH01

Mar 04, 2024

Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024

1 pages

TM01

Mar 04, 2024

Appointment of Mr. Stephane Christophe Tetot as a director on Feb 08, 2024

2 pages

AP01

Oct 23, 2023

Confirmation statement made on Oct 21, 2023 with no updates

3 pages

CS01

Oct 09, 2023

Accounts for a dormant company made up to Oct 31, 2022

2 pages

Oct 24, 2022

Confirmation statement made on Oct 21, 2022 with updates

5 pages

CS01

Feb 28, 2022

Certificate of change of name

Company name changed grp iii chilean holdings gp LIMITED\certificate issued on 28/02/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 28, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 17, 2022	RES15

Oct 22, 2021

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 22, 2021	Model articles adopted	MODEL ARTICLES
capital	Oct 22, 2021	Statement of capital on Oct 22, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of GRP III CO-INVEST HOLDINGS GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Oct 22, 2021

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550595

BARUH VELASCO, Sandra

Mar 24, 2025

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Swiss

1994-1

Director

321641650001

O'KANE, Patrick Jude

Oct 22, 2021

Director

Throgmorton Avenue

Drapers Gardens

EC2N 2DL London

12,

United Kingdom

Northern Ireland

British

1970-1

Director

236334630001

QIN, Zhendan

Mar 24, 2025

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Chinese

1993-3

Director

334346510001

HARRINGTON, Gemma, Ms.

Apr 21, 2025

Apr 25, 2025

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Ireland

Irish

1982-6

Director

334955610001

RAFTERY, Peter George, Mr.

Oct 22, 2021

Jan 31, 2025

Director

Throgmorton Avenue

Drapers Gardens

EC2N 2DL London

12,

United Kingdom

British

1968-12

Director

138985530015

RHODES-JOURNEAY, Julia Katharine, Ms.

Oct 22, 2021

Feb 08, 2024

Director

Throgmorton Avenue

Drapers Gardens

EC2N 2DL London

12,

United Kingdom

British

1971-4

Chartered Engineer

253695170001

TETOT, Stephane Christophe

Feb 08, 2024

Feb 28, 2025

Director

Throgmorton Avenue

Drapers Gardens

EC2N 2DL London

12,

United Kingdom

French

1981-8

Director

222755960001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GRP III CO-INVEST HOLDINGS GP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 22, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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