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Grp Ii Taiwan Uk Limited

11449062

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 04/07/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

David Rider Cook

director · Since 20/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Patrick Jude O’Kane

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDO · Age 56

Also on 44 other boards

Ms Sandra Baruh Velasco

director · Since 01/04/2025

ASSET MANAGER

SWISS · UNITED KINGDOM · Age 32

Csc Cls (Uk) Limited

secretary · Since 16/05/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Blackrock, Inc

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

1209, Corporation Trust Company, Wilmington

Reg: 4109022 · Delaware · Corporation

Notified 04/07/2018

Former PSCs

Global Renewable Power Ii (Europe) Investco, L.P.

Ceased 04/07/2018

Charges4 outstanding

Charge
outstanding

E.SUN COMMERCIAL BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/04/2022Registered 27/04/2022
Charge
outstanding

E.SUN COMMERCIAL BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/04/2022Registered 27/04/2022
Charge
outstanding

E.SUN COMMERCIAL BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/04/2022Registered 27/04/2022
Charge
outstanding

E.SUN COMMERCIAL BANK, LTD. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/03/2022Registered 19/04/2022