Grp Ii Holdings (Uk) Limited

10715693

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 07/04/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 29/11/2024

BRITISH

Also on 657 other boards

Mrs Katharina Annalotte Sudeck

director · Since 31/01/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 84 other boards

Mr Patrick Jude O'Kane

director · Since 28/02/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 38 other boards

Mr. Ross Nathan Mackey

director · Since 09/03/2026

IRISH · IRELAND · Age 40

Also on 1 other board

Persons with Significant Control

Williamstown Renewable Finance Ii Designated Activity Company

75–100% shares

75–100% votes

Appoint directors

1-2 Victoria Buildings, Haddington Road, Dublin

Reg: 579300 · Companies Registration Office (Ireland) · Private Company Limited By Shares

Notified 07/04/2017