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GRP II AUSTRALIA UK LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grp Ii Australia Uk Llp. The company was founded 6 years ago and was given the registration number OC418169. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St James's Square, London, . This company's SIC code is None Supplied.

Company Information

Name:GRP II AUSTRALIA UK LLP
Company Number:OC418169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ballsbridge Park 1st Floor, Ballsbridge Dublin, Dublin, Ireland,

Llp Designated Member15 May 2020Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Llp Designated Member13 July 2017Active
C/O Maples Corporate Services Limited, PO BOX 309, Ugland House, Grand Cayman, Cayman Islands, KY1-1104

Corporate Llp Member13 July 2017Active
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Llp Designated Member13 July 2017Active

People with Significant Control

Mr Stephane Christophe Tetot
Notified on:13 July 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Charlie Desmond Kyle Reid
Notified on:13 July 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Blackrock, Inc.
Notified on:13 July 2017
Status:Active
Country of residence:United States
Address:1209, Corporation Trust Company, Wilmington, United States,
Nature of control:
  • Voting rights 75 to 100 percent as firm limited liability partnership
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type small.

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2022-10-17Address

Change registered office address limited liability partnership with date old address new address.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type small.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-06Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-08-06Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-08-06Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-07-29Accounts

Accounts with accounts type small.

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2020-05-28Officers

Appoint person member limited liability partnership with appointment date.

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2020-05-14Officers

Termination member limited liability partnership with name termination date.

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2019-08-22Accounts

Accounts with accounts type small.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-23Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-07-23Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-07-17Officers

Change person member limited liability partnership with name change date.

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2019-07-17Officers

Change person member limited liability partnership with name change date.

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2019-07-16Address

Change registered office address limited liability partnership with date old address new address.

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2018-09-21Accounts

Accounts with accounts type full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Change account reference date limited liability partnership previous shortened.

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2017-07-13Incorporation

Incorporation limited liability partnership.

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