Grp Iii Taiwan Uk Ltd

12715796

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 03/07/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 03/07/2020

Mr Patrick Jude O'Kane

director · Since 03/07/2020

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

Grp Iii Neptune, L.P.

Significant control

The Corporation Trust Company, Corporatioon Trust Centre 1209 Orange Street, Wilmington, DE 19801

Reg: 3284586 · United States · Corporate

Notified 23/07/2020

Former PSCs

Blackrock, Inc.

Ceased 03/07/2020

Grp Iii South Korea Uk Ltd

Ceased 23/07/2020