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GRP III AUSTRALIA UK HOLDCO LIMITED

Active
14802344·incorporated 2023-04-14

GRP III AUSTRALIA UK HOLDCO LIMITED is an active UK private limited company, incorporated on 14 April 2023 at Companies House (number 14802344; OpenRegistry canonical ID GB-14802344-grp-iii-australia-uk-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-14
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRP III AUSTRALIA UK HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

GRP III AUSTRALIA UK HOLDCO LIMITED has 1 person with significant control on file:

  • Grp Iii Upb Uk Ltd. Notified 2025-10-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Grp Iii Regional Holdings Ltd (England reg. 12411178). Notified 2023-04-14. Ceased 2025-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14802344.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.