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GRP Iv Rose Bidco Ltd

GRP Iv Rose Bidco Ltd is an active company incorporated on 8 March 2024 with the registered office located in London, Greater London. GRP Iv Rose Bidco Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15547766
Private limited company
Age
1 year 6 months
Incorporated 8 March 2024
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Mar31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 20 Aug 2025 (18 days 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 • Irish • Lives in Ireland • Born in Jun 1982
Director • British • Lives in UK • Born in Dec 1968
Director • German • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in Northern Ireland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
GRP Iii Regional Holdings Ltd
CSC CLS (UK) Limited, Katharina Annalotte Sudeck, and 4 more are mutual people.
Active
GRP Iii UK Holdings Ltd
Katharina Annalotte Sudeck, Stephane Christophe Tetot, and 4 more are mutual people.
Active
Genesis Solar SK Bidco Limited
Katharina Annalotte Sudeck, Stephane Christophe Tetot, and 4 more are mutual people.
Active
GRP Iii Offshore Wind SK Ltd
Katharina Annalotte Sudeck, Ms Gemma Harrington, and 4 more are mutual people.
Active
GRP Iii Australia UK Holdco Limited
Katharina Annalotte Sudeck, Ms Gemma Harrington, and 4 more are mutual people.
Active
GRP Iv UK Holdco Limited
Katharina Annalotte Sudeck, Ms Gemma Harrington, and 4 more are mutual people.
Active
GRP Iii UPB UK Ltd
Katharina Annalotte Sudeck, Ms Gemma Harrington, and 4 more are mutual people.
Active
GRP Iv UK Finance Limited
Katharina Annalotte Sudeck, Ms Gemma Harrington, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
£18.64M
Employees
Unreported
Total Assets
£415.58M
Total Liabilities
-£25K
Net Assets
£415.55M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
18 Days Ago on 20 Aug 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 May 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. Katharina Annalotte Sudeck Appointed
5 Months Ago on 24 Mar 2025
Mr Patrick Jude O'kane Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2025
Submitted on 20 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 20 Aug 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Termination of appointment of Gemma Harrington as a director on 25 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 24 Apr 2025
Appointment of Ms. Gemma Harrington as a director on 21 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Patrick Jude O'kane on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Patrick Jude O'kane as a director on 24 March 2025
Submitted on 27 Mar 2025
Repayment History
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