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GRP Battery Holdco Ltd

GRP Battery Holdco Ltd is an active company incorporated on 13 May 2022 with the registered office located in London, Greater London. GRP Battery Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14104621
Private limited company
Age
3 years
Incorporated 13 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Orange Street
London
WC2H 7HF
United Kingdom
Address changed on 16 Jun 2022 (3 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Chinese • Lives in UK • Born in Sep 1974
Director • Finance • Chinese • Lives in UK • Born in Mar 1993
Director • British • Lives in UK • Born in Dec 1968
Director • Director And Asset Manager • Swiss • Lives in UK • Born in Jan 1994
Director • German • Lives in UK • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
GRP Battery Finco Ltd
Mr Peter George Raftery, Mr. Zhe Zhang, and 4 more are mutual people.
Active
SW Mannington Limited
Mr Peter George Raftery, Mr. Zhe Zhang, and 3 more are mutual people.
Active
KXP Winterton Limited
Mr Peter George Raftery, Mr. Zhe Zhang, and 2 more are mutual people.
Active
KXP Immingham Limited
Mr Peter George Raftery, Mr. Zhe Zhang, and 2 more are mutual people.
Active
GRP Iii Regional Holdings Ltd
Katharina Annalotte Sudeck, Mr Peter George Raftery, and 1 more are mutual people.
Active
GRP Iii UK Holdings Ltd
Katharina Annalotte Sudeck, Mr Peter George Raftery, and 1 more are mutual people.
Active
Tinz Programme 1 Projectco 3 Limited
Mr Peter George Raftery, Sandra Baruh Velasco, and 1 more are mutual people.
Active
GRP Iii Offshore Wind SK Ltd
Katharina Annalotte Sudeck, Mr Peter George Raftery, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18K
Increased by £18K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£40.84M
Increased by £24.37M (+148%)
Total Liabilities
-£483K
Increased by £235K (+95%)
Net Assets
£40.36M
Increased by £24.14M (+149%)
Debt Ratio (%)
1%
Decreased by 0.32% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Ms Zhendan Qin Appointed
5 Months Ago on 4 Apr 2025
Ms Sandra Baruh Velasco Details Changed
5 Months Ago on 14 Mar 2025
Peter George Raftery Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Peter George Raftery Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Ms Sandra Baruh Velasco Appointed
1 Year 7 Months Ago on 8 Feb 2024
Julia Katharine Rhodes-Journeay Resigned
1 Year 7 Months Ago on 8 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Resolutions
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Resolutions
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 30 Apr 2025
Director's details changed for Ms Sandra Baruh Velasco on 14 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Peter George Raftery as a director on 31 January 2025
Submitted on 9 Apr 2025
Appointment of Ms Zhendan Qin as a director on 4 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 25 Feb 2025
Repayment History
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