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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | -7,400 equity |