GRP BATTERY FINCO LTD - LONDON


Company Profile Company Filings

Overview

GRP BATTERY FINCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRP BATTERY FINCO LTD was incorporated 2 years ago on 13/05/2022 and has the registered number: 14105893. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRP BATTERY FINCO LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 ORANGE STREET
LONDON
WC2H 7HF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JADE FINCO LTD (until 27/05/2022)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZHE ZHANG Sep 1974 Chinese Director 2022-05-27 CURRENT
MS. KATHARINA ANNALOTTE SUDECK Jun 1988 German Director 2022-05-13 CURRENT
MR PETER GEORGE RAFTERY Dec 1968 British Director 2022-05-13 CURRENT
MS WENXI HE Dec 1978 British Director 2022-05-27 CURRENT
MS SANDRA BARUH VELASCO Jan 1994 Swiss Director 2024-02-08 CURRENT
MRS JULIA KATHARINE RHODES-JOURNEAY Apr 1971 British Director 2022-05-13 UNTIL 2024-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jade Holdco Ltd 2022-05-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 -7,400 equity

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