GB

GRP BATTERY FINCO LTD

Active

Company number 14105893

London, United Kingdom · Incorporated 13 May 2022

30 Orange Street 30 Orange Street, London, WC2H 7HF, United Kingdom

Last updated on 29 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JADE FINCO LTD · 13 May 2022 – 27 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 July 2026
  • GRP BATTERY HOLDCO LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRP BATTERY HOLDCO LTD Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Jade Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2022 View
Memorandum Articles
Incorporation
13 June 2022 View
Resolution
Resolution
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Certificate Change Of Name Company
Change Of Name
27 May 2022 View
Change Of Name Notice
Change Of Name
27 May 2022 View
Incorporation Company
Incorporation
13 May 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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