GRP III AUSTRALIA UK HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRP III AUSTRALIA UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRP III AUSTRALIA UK HOLDCO LIMITED was incorporated 1 years ago on 14/04/2023 and has the registered number: 14802344. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/01/2025.
GRP III AUSTRALIA UK HOLDCO LIMITED was incorporated 1 years ago on 14/04/2023 and has the registered number: 14802344. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/01/2025.
GRP III AUSTRALIA UK HOLDCO LIMITED - 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 |
|---|---|---|
| 30 / 4 | 14/01/2025 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHANE TETOT | Aug 1981 | British | Director | 2024-02-08 | CURRENT |
| MR PATRICK JUDE O'KANE | Jan 1970 | Irish | Director | 2023-04-14 | CURRENT |
| MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2023-04-14 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2023-04-14 | CURRENT | ||
| MRS JULIA KATHARINE RHODES-JOURNEAY | Apr 1971 | British | Director | 2023-04-14 UNTIL 2024-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grp Iii Regional Holdings Ltd | 2023-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |