Introduction
Watch Company
G
GRP II HOLDINGS (UK) LIMITED
GRP II HOLDINGS (UK) LIMITED is an active company incorporated on 7 April 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRP II HOLDINGS (UK) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10715693
LTD Company
Age
8 Years
Incorporated 7 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 19 December 2024To: 5 August 2025
12 Throgmorton Avenue London EC2N 2DL United Kingdom
From: 7 April 2017To: 19 December 2024
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Capital Update
Jun 20
Capital Statement Capital Company With D...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
4
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 29 Nov 2024
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
29 Nov 2024
Active
O'KANE, Patrick Jude
ActiveThrogmorton Avenue, LondonEC2N 2DL
Born January 1970
Director
Appointed 28 Feb 2025
O'KANE, Patrick Jude
Throgmorton Avenue, LondonEC2N 2DL
Born January 1970
Director
28 Feb 2025
Active
SUDECK, Katharina Annalotte
ActiveChurchill Place, LondonE14 5HU
Born June 1988
Director
Appointed 31 Jan 2025
SUDECK, Katharina Annalotte
Churchill Place, LondonE14 5HU
Born June 1988
Director
31 Jan 2025
Active
RAFTERY, Peter George, Mr.
ResignedThrogmorton Avenue, LondonEC2N 2DL
Born December 1968
Director
Appointed 07 Apr 2017
Resigned 31 Jan 2025
RAFTERY, Peter George, Mr.
Throgmorton Avenue, LondonEC2N 2DL
Born December 1968
Director
07 Apr 2017
Resigned 31 Jan 2025
Resigned
REID, Charles Desmond Kyle
ResignedThrogmorton Avenue, LondonEC2N 2DL
Born March 1981
Director
Appointed 07 Apr 2017
Resigned 29 Mar 2018
REID, Charles Desmond Kyle
Throgmorton Avenue, LondonEC2N 2DL
Born March 1981
Director
07 Apr 2017
Resigned 29 Mar 2018
Resigned
TETOT, Stephane Christophe
ResignedThrogmorton Avenue, LondonEC2N 2DL
Born August 1981
Director
Appointed 29 Mar 2018
Resigned 28 Feb 2025
TETOT, Stephane Christophe
Throgmorton Avenue, LondonEC2N 2DL
Born August 1981
Director
29 Mar 2018
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haddington Road, Dublin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2017
Williamstown Renewable Finance Ii Designated Activity Company
Haddington Road, Dublin
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2017
Active
Filing History
42
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
5 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 August 2025
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
19 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 December 2024
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
6 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 June 2020
25 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2018
13 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2018