Grp Iii Uk Holdings Ltd

12715309

active

Private Limited Company

england wales

Companies House

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 02/07/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 02/07/2020

Mr Patrick Jude O'Kane

director · Since 08/02/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 38 other boards

Mrs Katharina Annalotte Sudeck

director · Since 24/03/2025

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.

Significant control

50, Hudson Yards, New York, NY 10001

Reg: 320174431 · United States · Corporate

Notified 02/07/2020

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 02/12/2022Registered 05/12/2022