Toutes les informations sur:

Nom	GRP III Regional Holdings LTD
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12411178 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	GRP III South Korea UK LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Blackrock, Inc. Status: Active Notified: 17/01/2020 Companies House Number: 320174431 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 17/01/2020 Role: Secretary

O'Kane, Patrick Jude Drapers Gardens, London, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Raftery, Peter George Drapers Gardens, London, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raftery, Peter George, Mr. Drapers Gardens, London, United Kingdom Status: Active Notified: 07/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rhodes-Journeay, Julia Katharine Drapers Gardens, London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 04/1971 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes-Journeay, Julia Katharine, Ms. Drapers Gardens, London, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 07/07/2020 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Tetot, Stephane Christophe Drapers Gardens, London, United Kingdom Status: Ceased Notified: 08/02/2024 Ceased: 07/07/2020 Occupation: Director, Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB GRP III Australia UK Holdco Limited Status: Active Notified: 14/04/2023 Companies House Number: 14802344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GRP III Offshore Wind SK LTD. Status: Active Notified: 21/06/2021 Companies House Number: 13467526 Nature of Control

Significant influence or control

GB GRP III UPB UK LTD Status: Active Notified: 26/02/2024 Companies House Number: 15522231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Genesis Solar SK Bidco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13225664 Nature of Control

Significant influence or control

GB GRP III Taiwan UK LTD Status: Ceased Notified: 03/07/2020 Ceased: 23/07/2020 Companies House Number: 12715796 Nature of Control

Significant influence or control

Toutes les informations sur:

GRP III Regional Holdings LTD

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)