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GRP Ii Australia UK LLP

GRP Ii Australia UK LLP is an active company incorporated on 13 July 2017 with the registered office located in London, Greater London. GRP Ii Australia UK LLP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
OC418169
Limited liability partnership
Age
8 years
Incorporated 13 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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 4 Sep 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Chinese • Lives in UK • Born in Mar 1993
Lives in UK • Born in Aug 1981
German • Lives in UK • Born in Jun 1988
Lives in Ireland • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Glens Of Foudland Wind Farm Limited
Stephane Christophe Tetot and Katharina Annalotte Sudeck are mutual people.
Active
Denzell Downs Limited
Stephane Christophe Tetot and Katharina Annalotte Sudeck are mutual people.
Active
High Down Limited
Stephane Christophe Tetot and Katharina Annalotte Sudeck are mutual people.
Active
Hallburn Farm Limited
Stephane Christophe Tetot and Katharina Annalotte Sudeck are mutual people.
Active
French Farm Limited
Stephane Christophe Tetot and Katharina Annalotte Sudeck are mutual people.
Active
Orchard End Windfarm Limited
Stephane Christophe Tetot and Katharina Annalotte Sudeck are mutual people.
Active
Tranche 1 Holdings Limited
Stephane Christophe Tetot and Katharina Annalotte Sudeck are mutual people.
Active
High Sharpley Limited
Stephane Christophe Tetot and Katharina Annalotte Sudeck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Mrs Zhendan Qin Appointed
7 Months Ago on 18 Mar 2025
Keith Mangan Resigned
7 Months Ago on 18 Mar 2025
Mrs Katharina Annalotte Sudeck Appointed
8 Months Ago on 28 Feb 2025
Stephane Christophe Tetot Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Get Credit Report
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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 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 21 May 2025
Submitted on 21 May 2025
Appointment of Mrs Zhendan Qin as a member on 18 March 2025
Submitted on 13 May 2025
Termination of appointment of Keith Mangan as a member on 18 March 2025
Submitted on 13 May 2025
Termination of appointment of Stephane Christophe Tetot as a member on 28 February 2025
Submitted on 13 May 2025
Appointment of Mrs Katharina Annalotte Sudeck as a member on 28 February 2025
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 21 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Repayment History
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