Menna Overview
Here’s a quick overview of GRP IV UK HOLDCO LIMITED 👀 — a London based business that started in 2023.
GRP IV UK HOLDCO LIMITED
- Company statusactive
- Company No15230994
- Age2 years 9 months Incorporated 24 October 2023
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
GRP IV UK HOLDCO LIMITED is an active company incorporated on 24 October 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 20 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 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
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 Corporate Secretary Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Incorporation Company
2 Years Ago on 24 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 24 Oct 2023 | |
| BARUH VELASCO, Sandra | director | Jan 1994 | 24 Mar 2025 |
| O'KANE, Patrick Jude | director | Jan 1970 | 08 Feb 2024 |
| SUDECK, Katharina Annalotte | director | Jun 1988 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Renewable Power Fund Iv Scsp | 24 Oct 2023 |
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BARUH VELASCO, Sandra, RAFTERY, Peter George, Mr., RHODES-JOURNEAY, Julia Katharine, Ms. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GRP IV UK HOLDCO LIMITED 👀 — a London based business that started in 2023.