GI

GRP IV JP LIMITED

Dissolved

Company number 15972742

London, United Kingdom · Incorporated 23 September 2024

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

Last updated on 21 September 2026

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


Status
Dissolved
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

GRP IV JP LIMITED was a private limited company incorporated on 23 September 2024 and registered in England and Wales and dissolved on 23 September 2025. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Grp Iv Uk Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: O'KANE, Patrick Jude (appointed 23 September 2024), BARUH VELASCO, Sandra (appointed 24 March 2025) and SUDECK, Katharina Annalotte (appointed 24 March 2025). CSC CLS (UK) LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Companies House holds 15 filings for this company, most recently a gazette filing on 23 September 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end

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

Officers

BV
24 March 2025
24 March 2025
CC
CSC CLS (UK) LIMITED
Corporate Secretary
23 September 2024
OP
23 September 2024
RP
RAFTERY, Peter George, Mr.
Director · Resigned
23 September 2024
TS
TETOT, Stephane Christophe
Director · Resigned
23 September 2024

Persons with significant control

PS
Grp Iv Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 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
Gazette Notice Voluntary
Gazette
8 July 2025 View
Dissolution Application Strike Off Company
Dissolution
25 June 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
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Incorporation Company
Incorporation
23 September 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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