GRP III UPB UK LTD
Overview
| Company Name | GRP III UPB UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15522231 |
| 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 III UPB UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRP III UPB UK LTD 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 III UPB UK LTD?
| 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 III UPB UK LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for GRP III UPB UK LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sandra Baruh Velasco as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 25, 2026 with updates | 5 pages | CS01 | ||||||
Change of details for Grp Iii Regional Holdings Ltd as a person with significant control on Jul 30, 2025 | 2 pages | PSC05 | ||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Registration of charge 155222310001, created on Sep 02, 2025 | 38 pages | MR01 | ||||||
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 pages | AD01 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Termination of appointment of Gemma Harrington as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms. Gemma Harrington as a director on Apr 21, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Ms Sandra Baruh Velasco as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Patrick Jude O'kane on Apr 14, 2025 | 2 pages | CH01 | ||||||
Appointment of Ms Sandra Baruh Velasco as a director on Mar 24, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Peter George Raftery as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms. Katharina Annalotte Sudeck as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||
Director's details changed for Mr. Peter George Raftery on Feb 27, 2024 | 2 pages | CH01 | ||||||
Who are the officers of GRP III UPB UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 188126550763 | ||||||||||
| O'KANE, Patrick Jude | Director | Throgmorton Avenue Drapers Gardens EC2N 2DL London 12 United Kingdom | Northern Ireland | British | 236334630001 | |||||||||
| SUDECK, Katharina Annalotte | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | German | 282728180001 | |||||||||
| BARUH VELASCO, Sandra | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Swiss | 321641650001 | |||||||||
| HARRINGTON, Gemma, Ms. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Ireland | Irish | 334955610001 | |||||||||
| RAFTERY, Peter George, Mr. | Director | Throgmorton Avenue Drapers Gardens EC2N 2DL London 12 United Kingdom | United Kingdom | British | 138985530015 | |||||||||
| TETOT, Stephane Christophe | Director | Throgmorton Avenue Drapers Gardens EC2N 2DL London 12 United Kingdom | United Kingdom | French | 222755960001 |
Who are the persons with significant control of GRP III UPB UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grp Iii Regional Holdings Ltd | Feb 26, 2024 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
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