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GRP Iii UK Holdings Ltd

GRP Iii UK Holdings Ltd is an active company incorporated on 2 July 2020 with the registered office located in London, Greater London. GRP Iii UK Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12715309
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jun 1988
Director • Swiss • Lives in UK • Born in Jan 1994
Director • Investment Professional • Lives in UK • Born in Aug 1981
Director • British • Lives in Northern Ireland • Born in Jan 1970
Director • Irish • Lives in Ireland • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
GRP Iii Regional Holdings Ltd
Mr Peter George Raftery, Patrick Jude O'Kane, and 6 more are mutual people.
Active
GRP Iii Offshore Wind SK Ltd
Mr Peter George Raftery, CSC CLS (UK) Limited, and 6 more are mutual people.
Active
GRP Iii Australia UK Holdco Limited
Mr Peter George Raftery, Patrick Jude O'Kane, and 6 more are mutual people.
Active
GRP Iv UK Holdco Limited
CSC CLS (UK) Limited, Mr Peter George Raftery, and 6 more are mutual people.
Active
GRP Iii UPB UK Ltd
Mr Peter George Raftery, Patrick Jude O'Kane, and 6 more are mutual people.
Active
GRP Iv UK Finance Limited
CSC CLS (UK) Limited, Mr Peter George Raftery, and 6 more are mutual people.
Active
GRP Iii Co-Invest Holdings GP Limited
Mr Peter George Raftery, Patrick Jude O'Kane, and 5 more are mutual people.
Active
Genesis Solar SK Bidco Limited
Mr Peter George Raftery, Patrick Jude O'Kane, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.24M
Increased by £1.17M (+19%)
Turnover
£2.87M
Increased by £9.14M (-146%)
Employees
Unreported
Same as previous period
Total Assets
£218.4M
Decreased by £78.61M (-26%)
Total Liabilities
-£101.65M
Increased by £24.98M (+33%)
Net Assets
£116.75M
Decreased by £103.59M (-47%)
Debt Ratio (%)
47%
Increased by 20.73% (+80%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Gemma Harrington Resigned
6 Months Ago on 25 Apr 2025
Ms. Gemma Harrington Appointed
6 Months Ago on 21 Apr 2025
Mr Patrick Jude O'kane Details Changed
6 Months Ago on 14 Apr 2025
Ms. Sandra Baruh Velasco Appointed
7 Months Ago on 24 Mar 2025
Peter George Raftery Resigned
9 Months Ago on 31 Jan 2025
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 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
Confirmation statement made on 1 July 2025 with no updates
Submitted on 5 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
Appointment of Ms. Sandra Baruh Velasco as a director on 24 March 2025
Submitted on 27 Mar 2025
Repayment History
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