Grp Iii Australia Uk Holdco Limited

14802344

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 14/04/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 14/04/2023

Mr Patrick Jude O'Kane

director · Since 14/04/2023

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 Upb Uk Ltd

50–75% shares

50–75% votes

Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Notified 10/10/2025

Former PSCs

Grp Iii Regional Holdings Ltd

Ceased 10/10/2025