GRP III CO-INVEST HOLDINGS GP LIMITED
GRP III CO-INVEST HOLDINGS GP LIMITED is an active private limited company, incorporated on 22 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. GRP III CO-INVEST HOLDINGS GP LIMITED previously had the company name GRP III CHILEAN HOLDINGS GP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13699195 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 19/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 28/02/2022 onwards:
GRP III CO-INVEST HOLDINGS GP LIMITED
Prior to 28/02/2022:
GRP III CHILEAN HOLDINGS GP LIMITED
Directors
(The company's officers)
MR. PATRICK JUDE O'KANE
(~54 year old Irish national)
12, THROGMORTON AVENUE, DRAPERS GARDENS, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2021
MR. PETER GEORGE RAFTERY
(~55 year old British national)
12, THROGMORTON AVENUE, DRAPERS GARDENS, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2021
MR. STEPHANE CHRISTOPHE TETOT
(~42 year old French national)
12, THROGMORTON AVENUE, DRAPERS GARDENS, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/02/2024
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 22/10/2021
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRP III CO-INVEST HOLDINGS GP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of GRP III CO-INVEST HOLDINGS GP LIMITED at local scale
Map of GRP III CO-INVEST HOLDINGS GP LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)