GRP III UK HOLDINGS LTD

Key Data

Status

Active

Company No.

12715309

Incorporation date

02/07/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

19/04/2026

Full accounts made up to 2025-12-31

View PDF (33 pages)

19/03/2026

Appointment of Mr. Giovanni D' Andria as a director on 2026-03-09

View PDF (2 pages)

10/03/2026

Termination of appointment of Sandra Baruh Velasco as a director on 2026-03-09

View PDF (1 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

19/09/2025

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

View PDF (1 pages)

30/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-30

View PDF (1 pages)

30/07/2025

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

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

29/04/2025

Termination of appointment of Gemma Harrington as a director on 2025-04-25

View PDF (1 pages)

23/04/2025

Appointment of Ms. Gemma Harrington as a director on 2025-04-21

View PDF (2 pages)

15/04/2025

Second filing for the appointment of Ms Sandra Baruh Velasco as a director

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)

27/03/2025

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

View PDF (1 pages)

27/03/2025

Appointment of Ms. Katharina Annalotte Sudeck as a director on 2025-03-24

View PDF (2 pages)

27/03/2025

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

View PDF (1 pages)

27/03/2025

Appointment of Ms. Sandra Baruh Velasco as a director on 2025-03-24

View PDF (3 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

25/04/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

05/04/2024

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

View PDF (2 pages)

04/03/2024

Appointment of Mr. Patrick Jude O'kane as a director on 2024-02-08

View PDF (2 pages)

04/03/2024

Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08

View PDF (1 pages)

22/01/2024

Change of details for Blackrock, Inc. as a person with significant control on 2023-03-30

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (5 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

05/12/2022

Registration of charge 127153090001, created on 2022-12-02

View PDF (36 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

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

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	02/07/2020 - Present	1977
Tetot, Stephane Christophe	Director	02/07/2020 - 28/02/2025	96
Rhodes-Journeay, Julia Katharine	Director	02/07/2020 - 08/02/2024	82
O'kane, Patrick Jude	Director	08/02/2024 - Present	45
Mr Peter George Raftery	Director	12/07/2021 - 31/01/2025	118

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GRP III UK HOLDINGS LTD

GRP III UK HOLDINGS LTD is an(a) Active company incorporated on 02/07/2020 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 III UK HOLDINGS LTD?

GRP III UK HOLDINGS LTD is currently Active. It was registered on 02/07/2020 .

Where is GRP III UK HOLDINGS LTD located?

GRP III UK HOLDINGS LTD is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does GRP III UK HOLDINGS LTD do?

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

What is the latest filing for GRP III UK HOLDINGS LTD?

The latest filing was on 19/04/2026: Full accounts made up to 2025-12-31.