Menna Overview
Here’s a quick overview of GRP II HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2017.
GRP II HOLDINGS (UK) LIMITED
- Company statusactive
- Company No10715693
- Age9 years 3 months Incorporated 7 April 2017
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
GRP II HOLDINGS (UK) LIMITED is an active company incorporated on 7 April 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
11 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Legacy
6 Years Ago on 23 Jun 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 23 Jun 2020
Legacy
6 Years Ago on 23 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 29 Nov 2024 | |
| O'KANE, Patrick Jude | director | Jan 1970 | 28 Feb 2025 |
| SUDECK, Katharina Annalotte | director | Jun 1988 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Williamstown Renewable Finance Ii Designated Activity Company | 07 Apr 2017 |
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., TETOT, Stephane Christophe are mutual persons.
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O'KANE, Patrick Jude are mutual persons.
O'KANE, Patrick Jude are mutual persons.
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O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., TETOT, Stephane Christophe are mutual persons.
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O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., TETOT, Stephane Christophe are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., TETOT, Stephane Christophe are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., TETOT, Stephane Christophe are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
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O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., TETOT, Stephane Christophe are mutual persons.
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Here’s a quick overview of GRP II HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2017.