Menna Overview
Here’s a quick overview of GRP III UPB UK LTD 👀 — a London based business that started in 2024.
GRP III UPB UK LTD
- Company statusactive
- Company No15522231
- Age2 years 5 months Incorporated 26 February 2024
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
GRP III UPB UK LTD is an active company incorporated on 26 February 2024 and based in London, United Kingdom. The company was registered 2 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
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
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 29 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Incorporation Company
2 Years Ago on 26 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 26 Feb 2024 | |
| BARUH VELASCO, Sandra | director | Jan 1994 | 24 Mar 2025 |
| O'KANE, Patrick Jude | director | Jan 1970 | 26 Feb 2024 |
| SUDECK, Katharina Annalotte | director | Jun 1988 | 29 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grp Iii Regional Holdings Ltd | 26 Feb 2024 |
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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 UPB UK LTD 👀 — a London based business that started in 2024.