| Company Name | GRP Ii Holdings (UK) Limited |
|---|---|
| Directors | Peter George Raftery and Stephane Christophe Tetot |
| Company Status | Active |
| Company Number | 10715693 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2017(7 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Peter George Raftery |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
| Director Name | Mr Stephane Christophe Tetot |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2018(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
| Director Name | Mr Charles Desmond Kyle Reid |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Location
| Registered Address | 12 Throgmorton Avenue London EC2N 2DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Filing History
| 6 November 2020 | Full accounts made up to 31 December 2019 (33 pages) |
|---|---|
| 23 June 2020 | Statement by Directors (1 page) |
| 23 June 2020 | Solvency Statement dated 12/06/20 (1 page) |
| 23 June 2020 | Resolutions
|
| 23 June 2020 | Statement of capital on 23 June 2020
|
| 24 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 27 August 2019 | Full accounts made up to 31 December 2018 (32 pages) |
| 16 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 1 October 2018 | Full accounts made up to 31 December 2017 (30 pages) |
| 25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
| 25 June 2018 | Notification of Williamstown Renewable Finance Ii Designated Activity Company as a person with significant control on 7 April 2017 (2 pages) |
| 25 June 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
| 22 June 2018 | Statement of capital following an allotment of shares on 5 April 2018
|
| 19 April 2018 | Statement of capital following an allotment of shares on 23 February 2018
|
| 17 April 2018 | Statement of capital following an allotment of shares on 18 July 2017
|
| 13 April 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 13 April 2018 | Termination of appointment of Charles Desmond Kyle Reid as a director on 29 March 2018 (1 page) |
| 13 April 2018 | Appointment of Mr Stephane Tetot as a director on 29 March 2018 (2 pages) |
| 13 April 2018 | Termination of appointment of Charles Desmond Kyle Reid as a director on 29 March 2018 (1 page) |
| 7 April 2017 | Incorporation Statement of capital on 2017-04-07
|
| 7 April 2017 | Incorporation Statement of capital on 2017-04-07
|