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GRP Iii Regional Holdings Ltd

GRP Iii Regional Holdings Ltd is an active company incorporated on 17 January 2020 with the registered office located in London, Greater London. GRP Iii Regional Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12411178
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Director • Swiss • Lives in UK • Born in Jan 1984
Director • German • Lives in UK • Born in Jun 1988
Director • Irish • Lives in Ireland • Born in Jun 1982
Director • Lives in UK • Born in Aug 1981
Director • British • Lives in Northern Ireland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
GRP Iii Australia UK Holdco Limited
Stephane Christophe Tetot, Katharina Annalotte Sudeck, and 7 more are mutual people.
Active
GRP Iii UK Holdings Ltd
Stephane Christophe Tetot, CSC CLS (UK) Limited, and 6 more are mutual people.
Active
GRP Iii Offshore Wind SK Ltd
Stephane Christophe Tetot, Katharina Annalotte Sudeck, and 6 more are mutual people.
Active
GRP Iv UK Holdco Limited
Stephane Christophe Tetot, Katharina Annalotte Sudeck, and 6 more are mutual people.
Active
GRP Iii UPB UK Ltd
CSC CLS (UK) Limited, Stephane Christophe Tetot, and 6 more are mutual people.
Active
GRP Iv UK Finance Limited
Stephane Christophe Tetot, Katharina Annalotte Sudeck, and 6 more are mutual people.
Active
GRP Iii Co-Invest Holdings GP Limited
Stephane Christophe Tetot, Sandra Baruh Velasco, and 5 more are mutual people.
Active
GRP Iv JP Limited
Stephane Christophe Tetot, CSC CLS (UK) Limited, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£978K
Increased by £334K (+52%)
Turnover
£37.42M
Increased by £37.42M (%)
Employees
Unreported
Same as previous period
Total Assets
£549.45M
Increased by £487.15M (+782%)
Total Liabilities
-£101.12M
Increased by £80.87M (+399%)
Net Assets
£448.33M
Increased by £406.27M (+966%)
Debt Ratio (%)
18%
Decreased by 14.09% (-43%)
Latest Activity
New Charge Registered
5 Days Ago on 2 Sep 2025
New Charge Registered
5 Days Ago on 2 Sep 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Gemma Harrington Resigned
4 Months Ago on 25 Apr 2025
Ms. Gemma Harrington Appointed
4 Months Ago on 21 Apr 2025
Mr Patrick Jude O'kane Details Changed
4 Months Ago on 14 Apr 2025
Ms. Sandra Baruh Velasco Appointed
5 Months Ago on 24 Mar 2025
Stephane Christophe Tetot Resigned
6 Months Ago on 28 Feb 2025
Peter George Raftery Resigned
7 Months Ago on 29 Jan 2025
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Documents
Registration of charge 124111780001, created on 2 September 2025
Submitted on 3 Sep 2025
Registration of charge 124111780002, created on 2 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 30 July 2025
Submitted on 30 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Gemma Harrington as a director on 25 April 2025
Submitted on 29 Apr 2025
Appointment of Ms. Gemma Harrington as a director on 21 April 2025
Submitted on 23 Apr 2025
Second filing for the appointment of Ms Sandra Baruh Velasco as a director
Submitted on 15 Apr 2025
Director's details changed for Mr Patrick Jude O'kane on 14 April 2025
Submitted on 14 Apr 2025
Second filing for the appointment of Ms Sandra Baruh Velasco as a director
Submitted on 1 Apr 2025
Termination of appointment of Stephane Christophe Tetot as a director on 28 February 2025
Submitted on 27 Mar 2025
Repayment History
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