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GRP Iv UK Finance Limited

GRP Iv UK Finance Limited is an active company incorporated on 21 March 2024 with the registered office located in London, Greater London. GRP Iv UK Finance Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15583103
Private limited company
Age
1 year 7 months
Incorporated 21 March 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Mar31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Lives in UK • Born in Aug 1981
Director • German • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Dec 1968
Director • Swiss • Lives in UK • Born in Jan 1994
Director • Swiss • Lives in UK • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
GRP Iii Regional Holdings Ltd
Stephane Christophe Tetot, Patrick Jude O'Kane, and 6 more are mutual people.
Active
GRP Iii UK Holdings Ltd
Stephane Christophe Tetot, Patrick Jude O'Kane, and 6 more are mutual people.
Active
GRP Iii Offshore Wind SK Ltd
Stephane Christophe Tetot, Patrick Jude O'Kane, and 6 more are mutual people.
Active
GRP Iii Australia UK Holdco Limited
CSC CLS (UK) Limited, Stephane Christophe Tetot, and 6 more are mutual people.
Active
GRP Iv UK Holdco Limited
Stephane Christophe Tetot, Patrick Jude O'Kane, and 6 more are mutual people.
Active
GRP Iii UPB UK Ltd
Stephane Christophe Tetot, Patrick Jude O'Kane, and 6 more are mutual people.
Active
GRP Iii Co-Invest Holdings GP Limited
Stephane Christophe Tetot, Patrick Jude O'Kane, and 5 more are mutual people.
Active
Genesis Solar SK Bidco Limited
CSC CLS (UK) Limited, Stephane Christophe Tetot, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
£5M
Employees
Unreported
Total Assets
£89.43M
Total Liabilities
-£89.43M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
2 Months Ago on 20 Aug 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
Full Accounts Submitted
6 Months Ago on 9 May 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
7 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Ms. Sandra Baruh Velasco Appointed
7 Months Ago on 24 Mar 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 20 Aug 2025
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
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
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
Confirmation statement made on 20 March 2025 with no updates
Submitted on 1 Apr 2025
Repayment History
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