TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

GRP III Australia UK Holdco Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14802344 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grp Iii Regional Holdings Ltd Status: Active Notified: 14/04/2023 Companies House Number: 12411178 Nature of Control
  • Ownership of shares - 75% or more
  • 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: 14/04/2023 Role: Secretary
    O'Kane, Patrick Jude Drapers Gardens, London, United Kingdom Status: Active Notified: 14/04/2023 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: 14/04/2023 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: 14/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rhodes-Journeay, Julia Katharine Drapers Gardens, London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 04/1971 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Tetot, Stephane Christophe Drapers Gardens, London, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rhodes-Journeay, Julia Katharine, Ms. Drapers Gardens, London, United Kingdom Status: Ceased Notified: 14/04/2023 Ceased: 08/02/2024 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British