GRP II HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

10715693

Incorporation date

07/04/2017

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

18/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (12 pages)

16/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

15/04/2026

Appointment of Mr. Ross Nathan Mackey as a director on 2026-03-09

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

05/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-05

View PDF (1 pages)

05/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

19/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (13 pages)

17/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

14/04/2025

Director's details changed for Mr Patrick Jude O'kane on 2025-04-14

View PDF (2 pages)

25/03/2025

Appointment of Ms. Katharina Annalotte Sudeck as a director on 2025-01-31

View PDF (2 pages)

25/03/2025

Appointment of Mr Patrick Jude O'kane as a director on 2025-02-28

View PDF (2 pages)

25/03/2025

Termination of appointment of Peter George Raftery as a director on 2025-01-31

View PDF (1 pages)

25/03/2025

Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28

View PDF (1 pages)

19/12/2024

Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-12-19

View PDF (1 pages)

19/12/2024

Appointment of Csc Cls (Uk) Limited as a secretary on 2024-11-29

View PDF (2 pages)

15/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

29/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

26/04/2024

Director's details changed for Mr. Peter George Raftery on 2024-02-27

View PDF (2 pages)

01/05/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

17/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	29/11/2024 - Present	1977
Tetot, Stephane Christophe	Director	29/03/2018 - 28/02/2025	96
O'kane, Patrick Jude	Director	28/02/2025 - Present	45
Mr Peter George Raftery	Director	07/04/2017 - 31/01/2025	118
Reid, Charles Desmond Kyle	Director	07/04/2017 - 29/03/2018	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About GRP II HOLDINGS (UK) LIMITED

GRP II HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 07/04/2017 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRP II HOLDINGS (UK) LIMITED?

GRP II HOLDINGS (UK) LIMITED is currently Active. It was registered on 07/04/2017 .

Where is GRP II HOLDINGS (UK) LIMITED located?

GRP II HOLDINGS (UK) LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does GRP II HOLDINGS (UK) LIMITED do?

GRP II HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRP II HOLDINGS (UK) LIMITED?

The latest filing was on 18/04/2026: Accounts for a dormant company made up to 2025-12-31.