GI

GRP III UPB UK LTD

Active

Company number 15522231

London, United Kingdom · Incorporated 26 February 2024

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 14 September 2026

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

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2026

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
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Grp Iii Regional Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2024

Funding

8 funding rounds
10 June 2026
Shares allotted · 0 shares allotted
—
4 June 2026
Shares allotted · 0 shares allotted
—
10 October 2025
Shares allotted · 0 shares allotted
—
10 October 2025
Shares allotted · 0 shares allotted
—
10 October 2025
Shares allotted · 0 shares allotted
—
28 June 2024
Shares allotted · 0 shares allotted
—
26 March 2024
Shares allotted · 0 shares allotted
—
26 March 2024
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
25 June 2026 View
Capital Allotment Shares
Capital
19 June 2026 View
Accounts With Accounts Type Full
Accounts
19 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Capital Allotment Shares
Capital
23 October 2025 View
Capital Allotment Shares
Capital
22 October 2025 View
Capital Allotment Shares
Capital
22 October 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Second Filing Of Director Appointment With Name
Officers
15 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2024 View
Capital Allotment Shares
Capital
18 July 2024 View
Capital Allotment Shares
Capital
5 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Incorporation Company
Incorporation
26 February 2024 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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