Grp Iii Upb Uk Ltd

15522231

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 26/02/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 26/02/2024

Mr Patrick Jude O'Kane

director · Since 26/02/2024

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

Grp Iii Regional Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 12411178 · Companies House · Private Limited Company

Notified 26/02/2024

Charges1 outstanding

Charge

outstanding

WESTPAC ADMINISTRATION PTY. LIMITED

Created 02/09/2025Registered 03/09/2025