Menna Overview
Here’s a quick overview of GRP BATTERY FINCO LTD 👀 — a London based business that started in 2022.
GRP BATTERY FINCO LTD
- Company statusactive
- Company No14105893
- Age4 years 2 months Incorporated 13 May 2022
- Officers5
Address
30 Orange Street 30 Orange Street, London, WC2H 7HF, United Kingdom
GRP BATTERY FINCO LTD is an active company incorporated on 13 May 2022 and based in London, United Kingdom. The company was registered 4 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
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jun 2022
Memorandum Articles
4 Years Ago on 13 Jun 2022
Resolution
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARUH VELASCO, Sandra | director | Jan 1994 | 08 Feb 2024 |
| HE, Wenxi | director | Dec 1978 | 27 May 2022 |
| QIN, Zhendan | director | Mar 1993 | 04 Apr 2025 |
| SUDECK, Katharina Annalotte | director | Jun 1988 | 13 May 2022 |
| ZHANG, Zhe, Mr. | director | Sep 1974 | 27 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jade Holdco Ltd | 13 May 2022 |
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BARUH VELASCO, Sandra, RAFTERY, Peter George, Mr. are mutual persons.
BARUH VELASCO, Sandra, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
BARUH VELASCO, Sandra, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
BARUH VELASCO, Sandra, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
BARUH VELASCO, Sandra, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
BARUH VELASCO, Sandra, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
BARUH VELASCO, Sandra, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
BARUH VELASCO, Sandra, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
BARUH VELASCO, Sandra, SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
BARUH VELASCO, Sandra, QIN, Zhendan, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
BARUH VELASCO, Sandra, RAFTERY, Peter George, Mr. are mutual persons.
BARUH VELASCO, Sandra, RAFTERY, Peter George, Mr. are mutual persons.
BARUH VELASCO, Sandra, RAFTERY, Peter George, Mr. are mutual persons.
BARUH VELASCO, Sandra, ZHANG, Zhe, Mr., RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
BARUH VELASCO, Sandra, ZHANG, Zhe, Mr., RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
BARUH VELASCO, Sandra, HE, Wenxi, ZHANG, Zhe, Mr., RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
BARUH VELASCO, Sandra, HE, Wenxi, QIN, Zhendan, ZHANG, Zhe, Mr., RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
BARUH VELASCO, Sandra, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
HE, Wenxi are mutual persons.
HE, Wenxi are mutual persons.
HE, Wenxi, ZHANG, Zhe, Mr. are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr. are mutual persons.
SUDECK, Katharina Annalotte, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
SUDECK, Katharina Annalotte, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
SUDECK, Katharina Annalotte, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte, RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
SUDECK, Katharina Annalotte are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RAFTERY, Peter George, Mr. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
KX POWER LIMITED
HE, Wenxi, ZHANG, Zhe, Mr. are mutual persons.
GRP II AUSTRALIA UK LLP
QIN, Zhendan, SUDECK, Katharina Annalotte are mutual persons.
DTUK BLK BIDCO HOLDINGS LTD
RAFTERY, Peter George, Mr. are mutual persons.
INNER DOWSING WIND FARM LIMITED
RAFTERY, Peter George, Mr. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GRP BATTERY FINCO LTD 👀 — a London based business that started in 2022.