Menna Overview
Here’s a quick overview of GRP III TAIWAN UK LTD 👀 — a London based business that started in 2020.
GRP III TAIWAN UK LTD
- Company statusactive
- Company No12715796
- Age6 years Incorporated 3 July 2020
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
GRP III TAIWAN UK LTD is an active company incorporated on 3 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 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 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 19 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Jul 2020
Incorporation Company
6 Years Ago on 03 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 03 Jul 2020 | |
| O'KANE, Patrick Jude | director | Jan 1970 | 03 Jul 2020 |
| SUDECK, Katharina Annalotte | director | Jun 1988 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grp Iii Neptune, L.P. | 23 Jul 2020 | |
| Grp Iii South Korea Uk Ltd | 03 Jul 2020 | |
| Blackrock, Inc. | 03 Jul 2020 |
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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. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, HARRINGTON, Gemma, Ms., RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, HARRINGTON, Gemma, Ms., RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, HARRINGTON, Gemma, Ms., RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, HARRINGTON, Gemma, Ms., RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, HARRINGTON, Gemma, Ms., RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, HARRINGTON, Gemma, Ms., RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, HARRINGTON, Gemma, Ms., RAFTERY, Peter George, Mr. are mutual persons.
O'KANE, Patrick Jude, SUDECK, Katharina Annalotte, HARRINGTON, Gemma, Ms., RAFTERY, Peter George, Mr. are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GRP III TAIWAN UK LTD 👀 — a London based business that started in 2020.