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GRP III AUSTRALIA UK HOLDCO LIMITED

GRP III AUSTRALIA UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRP III AUSTRALIA UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14802344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRP III AUSTRALIA UK HOLDCO LIMITED?

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

    Where is GRP III AUSTRALIA UK HOLDCO LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRP III AUSTRALIA UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRP III AUSTRALIA UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for GRP III AUSTRALIA UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Grp Iii Upb Uk Ltd as a person with significant control on Oct 10, 2025

    		2 pagesPSC02

    Cessation of Grp Iii Regional Holdings Ltd as a person with significant control on Oct 10, 2025

    		1 pagesPSC07

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

    		1 pagesCH04

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 30, 2025

    		1 pagesAD01

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

    		1 pagesCH04

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

    		1 pagesTM01

    Confirmation statement made on Apr 13, 2025 with updates

    		5 pagesCS01

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

    		2 pagesAP01

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

    		3 pagesRP04AP01

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

    		2 pagesCH01

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

    		3 pagesRP04AP01

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

    		2 pagesAP01
    Annotations
    DateAnnotation
    Apr 15, 2025Clarification A second filed AP01 was registered on 01/04/2025 AND 15/04/2025

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

    		1 pagesTM01

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

    		1 pagesTM01

    Appointment of Ms. Katharina Annalotte Sudeck as a director on Mar 24, 2025

    		2 pagesAP01

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

    		1 pagesCH04

    Statement of capital following an allotment of shares on Aug 29, 2024

    • Capital: GBP 52,676,708
    • Capital: USD 19,999
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 29, 2024

    • Capital: GBP 49,113,162
    • Capital: USD 19,999
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 03, 2024

    • Capital: GBP 44,328,156
    • Capital: USD 19,999
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 03, 2024

    • Capital: GBP 25,406,864
    • Capital: USD 19,999
    		3 pagesSH01

    Change of details for Grp Iii Regional Holdings Ltd as a person with significant control on Apr 17, 2024

    		2 pagesPSC05

    Confirmation statement made on Apr 13, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01
    View All Filings

    Who are the officers of GRP III AUSTRALIA UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550513
    BARUH VELASCO, Sandra
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomSwiss321641650001
    O'KANE, Patrick Jude
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12,
    United Kingdom
    		Director
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12,
    United Kingdom
    		Northern IrelandBritish236334630001
    SUDECK, Katharina Annalotte
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomGerman282728180001
    HARRINGTON, Gemma, Ms.
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		IrelandIrish334955610001
    RAFTERY, Peter George, Mr.
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12,
    United Kingdom
    		Director
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12,
    United Kingdom
    		United KingdomBritish138985530015
    RHODES-JOURNEAY, Julia Katharine, Ms.
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12,
    United Kingdom
    		Director
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12,
    United Kingdom
    		United KingdomBritish253695170001
    TETOT, Stephane Christophe
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12,
    United Kingdom
    		Director
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12,
    United Kingdom
    		United KingdomFrench222755960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRP III AUSTRALIA UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grp Iii Upb Uk Ltd
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Oct 10, 2025
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Apr 14, 2023
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12411178
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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