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GRP II HOLDINGS (UK) LIMITED

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

This company is commonly known as Grp Ii Holdings (uk) Limited. The company was founded 7 years ago and was given the registration number 10715693. The firm's registered office is in LONDON. You can find them at 12 Throgmorton Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRP II HOLDINGS (UK) LIMITED
Company Number:10715693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director07 April 2017Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director29 March 2018Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director07 April 2017Active

People with Significant Control

Williamstown Renewable Finance Ii Designated Activity Company
Notified on:07 April 2017
Status:Active
Country of residence:Ireland
Address:1-2 Victoria Buildings, Haddington Road, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Change person director company with change date.

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2023-05-01Accounts

Accounts with accounts type full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2021-05-18Accounts

Accounts with accounts type full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type full.

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2020-06-23Capital

Legacy.

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2020-06-23Capital

Capital statement capital company with date currency figure.

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2020-06-23Insolvency

Legacy.

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2020-06-23Resolution

Resolution.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-22Capital

Capital allotment shares.

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2018-04-19Capital

Capital allotment shares.

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2018-04-17Capital

Capital allotment shares.

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2018-04-13Officers

Appoint person director company with name date.

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2018-04-13Officers

Termination director company with name termination date.

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