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Nom

GRP II Holdings (UK) Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10715693 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Williamstown Renewable Finance Ii Designated Activity Company Status: Active Notified: 07/04/2017 Companies House Number: 00579300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 29/11/2024 Role: Corporate-Secretary Companies House Number: 06307550
    O'Kane, Patrick Jude Drapers Gardens, London, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Raftery, Peter George London, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sudeck, Katharina Annalotte, Ms. London, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Raftery, Peter George, Mr. London, United Kingdom Status: Ceased Notified: 07/04/2017 Ceased: 31/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tetot, Stephane Christophe London, England Status: Ceased Notified: 29/03/2018 Ceased: 28/02/2025 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Gsii Pumpkin 1 Limited Status: Ceased Notified: 25/07/2017 Ceased: 18/05/2020 Companies House Number: 08924197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors