Menna Overview
Here’s a quick overview of GRP III AUSTRALIA UK HOLDCO LIMITED 👀 — a London based business that started in 2023.
GRP III AUSTRALIA UK HOLDCO LIMITED
- Company statusactive
- Company No14802344
- Age3 years 3 months Incorporated 14 April 2023
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
GRP III AUSTRALIA UK HOLDCO LIMITED is an active company incorporated on 14 April 2023 and based in London, United Kingdom. The company was registered 3 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
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 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 14 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
1 Year Ago on 09 Sep 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Capital Allotment Shares
2 Years Ago on 23 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 14 Apr 2023 | |
| BARUH VELASCO, Sandra | director | Jan 1994 | 24 Mar 2025 |
| O'KANE, Patrick Jude | director | Jan 1970 | 14 Apr 2023 |
| SUDECK, Katharina Annalotte | director | Jun 1988 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grp Iii Regional Holdings Ltd | 14 Apr 2023 |
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Sign UpMenna Overview
Here’s a quick overview of GRP III AUSTRALIA UK HOLDCO LIMITED 👀 — a London based business that started in 2023.