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 Number13699195
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date19/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 22/10/2021

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) 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 local scale
Map of GRP III CO-INVEST HOLDINGS GP LIMITED at district scale
Map of GRP III CO-INVEST HOLDINGS GP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)