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GRP Iii Australia UK Holdco Limited

GRP Iii Australia UK Holdco Limited is an active company incorporated on 14 April 2023 with the registered office located in London, Greater London. GRP Iii Australia UK Holdco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14802344
Private limited company
Age
2 years 6 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 6 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
9
Shareholders
2
Controllers (PSC)
1
Director • Director • Swiss • Lives in UK • Born in Jan 1994
Director • Swiss • Lives in UK • Born in Jan 1994
Director • British • Lives in Northern Ireland • Born in Jan 1970
Director • German • Lives in UK • Born in Jun 1988
Director • Irish • Lives in Ireland • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
GRP Iii Regional Holdings Ltd
Ms Sandra Baruh Velasco, Sandra Baruh Velasco, and 7 more are mutual people.
Active
GRP Iii UK Holdings Ltd
Katharina Annalotte Sudeck, Sandra Baruh Velasco, and 6 more are mutual people.
Active
GRP Iii Offshore Wind SK Ltd
Katharina Annalotte Sudeck, Sandra Baruh Velasco, and 6 more are mutual people.
Active
GRP Iv UK Holdco Limited
Katharina Annalotte Sudeck, Sandra Baruh Velasco, and 6 more are mutual people.
Active
GRP Iii UPB UK Ltd
Sandra Baruh Velasco, Ms Gemma Harrington, and 6 more are mutual people.
Active
GRP Iv UK Finance Limited
Katharina Annalotte Sudeck, Sandra Baruh Velasco, and 6 more are mutual people.
Active
GRP Iii Co-Invest Holdings GP Limited
Sandra Baruh Velasco, Ms Gemma Harrington, and 5 more are mutual people.
Active
Genesis Solar SK Bidco Limited
Katharina Annalotte Sudeck, Ms Gemma Harrington, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£234.44M
Increased by £196.58M (+519%)
Total Liabilities
-£93K
Increased by £51K (+121%)
Net Assets
£234.35M
Increased by £196.53M (+520%)
Debt Ratio (%)
0%
Decreased by 0.07% (-64%)
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
Gemma Harrington Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 23 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
Ms. Katharina Annalotte Sudeck Appointed
7 Months Ago on 24 Mar 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
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 30 Jul 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
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
Confirmation statement made on 13 April 2025 with updates
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
Repayment History
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