GRP III UPB UK LTD

Company Documents

DateDescription
30/07/2530 July 2025 NewSecretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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30/07/2530 July 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-30

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29/04/2529 April 2025 Termination of appointment of Gemma Harrington as a director on 2025-04-25

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23/04/2523 April 2025 Appointment of Ms. Gemma Harrington as a director on 2025-04-21

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15/04/2515 April 2025 Second filing for the appointment of Ms Sandra Baruh Velasco as a director

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14/04/2514 April 2025 Director's details changed for Mr Patrick Jude O'kane on 2025-04-14

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27/03/2527 March 2025 Appointment of Ms Sandra Baruh Velasco as a director on 2025-03-24

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27/03/2527 March 2025 Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28

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10/03/2510 March 2025 Confirmation statement made on 2025-02-25 with no updates

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29/01/2529 January 2025 Termination of appointment of Peter George Raftery as a director on 2025-01-29

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29/01/2529 January 2025 Appointment of Ms. Katharina Annalotte Sudeck as a director on 2025-01-29

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29/01/2529 January 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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03/09/243 September 2024 Current accounting period shortened from 2025-02-28 to 2024-12-31

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18/07/2418 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-03-26

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-03-26

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29/04/2429 April 2024 Director's details changed for Mr. Peter George Raftery on 2024-02-27

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26/02/2426 February 2024 Incorporation

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