GRP IV UK FINANCE LIMITED

Overview

Company Name	GRP IV UK FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15583103
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2024

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 IV UK FINANCE LIMITED?

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

Where is GRP IV UK FINANCE 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 IV UK FINANCE LIMITED?

Next Accounts
Overdue	No
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 IV UK FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for GRP IV UK FINANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2025

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

1 pages

CH04

Aug 20, 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 20, 2025

1 pages

AD01

Aug 20, 2025

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

1 pages

CH04

Aug 20, 2025

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

1 pages

CH04

May 09, 2025

Full accounts made up to Dec 31, 2024

27 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 01, 2025

Confirmation statement made on Mar 20, 2025 with no updates

3 pages

CS01

Mar 27, 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

Mar 27, 2025

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

1 pages

TM01

Mar 27, 2025

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

2 pages

AP01

Mar 27, 2025

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

1 pages

TM01

Mar 27, 2025

Appointment of Intertrust (Uk) Limited as a secretary on Mar 21, 2024

2 pages

AP04

Aug 27, 2024

Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

1 pages

AA01

Mar 21, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 21, 2024	Model articles adopted	MODEL ARTICLES
capital	Mar 21, 2024	Statement of capital on Mar 21, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of GRP IV UK FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Mar 21, 2024

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550817

BARUH VELASCO, Sandra

Mar 24, 2025

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Swiss

1994-1

321641650001

O'KANE, Patrick Jude

Mar 21, 2024

Director

Throgmorton Avenue

Drapers Gardens

EC2N 2DL London

12,

United Kingdom

Northern Ireland

British

1970-1

236334630001

SUDECK, Katharina Annalotte

Mar 24, 2025

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

German

1988-6

282728180001

HARRINGTON, Gemma, Ms.

Apr 21, 2025

Apr 25, 2025

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Ireland

Irish

1982-6

334955610001

RAFTERY, Peter George, Mr.

Mar 21, 2024

Jan 31, 2025

Director

Throgmorton Avenue

Drapers Gardens

EC2N 2DL London

12,

United Kingdom

British

1968-12

138985530015

TETOT, Stephane Christophe

Mar 21, 2024

Feb 28, 2025

Director

Throgmorton Avenue

Drapers Gardens

EC2N 2DL London

12,

United Kingdom

French

1981-8

222755960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRP IV UK FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Renewable Power Fund Iv Scsp

Mar 21, 2024

Rue Eugene Ruppert

L-2453 Luxembourg

Luxembourg

Legal Form	Corporate
Country Registered	Luxembourg
Legal Authority	Luxembourg Law
Place Registered	Rcs Luxembourg
Registration Number	B277518

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.
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