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GRP Iii UPB UK Ltd

GRP Iii UPB UK Ltd is an active company incorporated on 26 February 2024 with the registered office located in London, Greater London. GRP Iii UPB UK Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15522231
Private limited company
Age
1 year 6 months
Incorporated 26 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about GRP Iii UPB UK Ltd
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
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Peter George Raftery
Director • British • Lives in UK • Born in Dec 1968
Ms Gemma Harrington
Director • Irish • Lives in Ireland • Born in Jun 1982
Patrick Jude O'Kane
Director • British • Lives in Northern Ireland • Born in Jan 1970
Sandra Baruh Velasco
Director • Swiss • Lives in UK • Born in Jan 1994
Stephane Christophe Tetot
Director • Lives in UK • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
GRP Iii Regional Holdings Ltd
Mr Peter George Raftery, Katharina Annalotte Sudeck, and 6 more are mutual people.
Active
GRP Iii UK Holdings Ltd
Mr Peter George Raftery, Katharina Annalotte Sudeck, 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
CSC CLS (UK) Limited, Mr Peter George Raftery, 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 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, CSC CLS (UK) Limited, and 5 more are mutual people.
Active
GRP Iv JP Limited
CSC CLS (UK) Limited, Mr Peter George Raftery, and 5 more are mutual people.
Active
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Financials
GRP Iii UPB UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
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
Confirmation Submitted
6 Months Ago on 10 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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Get Credit Report
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Documents
Registration of charge 155222310001, created on 2 September 2025
Submitted on 3 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
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
Termination of appointment of Stephane Christophe Tetot as a director on 28 February 2025
Submitted on 27 Mar 2025
Appointment of Ms Sandra Baruh Velasco as a director on 24 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 10 Mar 2025
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Repayment History
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