Back to search
Grp Iii Regional Holdings Ltd
12411178
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 17/01/2020
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Csc Cls (Uk) Limited
secretary · Since 17/01/2020
Mr Patrick Jude O'Kane
director · Since 07/07/2020
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 56
Also on 38 other boards
Mrs Katharina Annalotte Sudeck
director · Since 29/01/2025
DIRECTOR
GERMAN · UNITED KINGDOM · Age 38
Also on 84 other boards
Mr. Giovanni D' Andria
director · Since 09/03/2026
ITALIAN · UNITED KINGDOM · Age 41
Also on 11 other boards
Persons with Significant Control
Blackrock, Inc.
75–100% votes
Appoint directors
50, Hudson Yards, New York, NY 10001
Reg: 320174431 · United States · Public Company
Notified 17/01/2020
Charges1 outstanding
Charge
satisfied
WESTPAC ADMINISTRATION PTY. LIMITED
Created 02/09/2025Registered 03/09/2025
Charge
outstanding
WESTPAC ADMINISTRATION PTY. LIMITED
Created 02/09/2025Registered 03/09/2025