GRP Iii UK Holdings Ltd

Active12715309 Private limited company
Incorporated
2 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Blackrock, Inc.
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
Chinese
Born March 1993 (33)
Director · Appointed 9 March 2026
Italian
Born November 1984
Director · Appointed 24 March 2025
German
Born June 1988 (38)
Director · Appointed 8 February 2024
British
Born January 1970 (56)
Corporate Secretary · Appointed 2 July 2020
Officer history (5 former)
6 August 2026
Appointed Qin, Zhendan as Director
9 March 2026
Appointed D' Andria, Giovanni, Mr. as Director
9 March 2026
Resigned Baruh Velasco, Sandra as Director
25 April 2025
Resigned Harrington, Gemma, Ms. as Director
21 April 2025
Appointed Harrington, Gemma, Ms. as Director
24 March 2025
Appointed Sudeck, Katharina Annalotte as Director
24 March 2025
Appointed Baruh Velasco, Sandra as Director
28 February 2025
Resigned Tetot, Stephane Christophe as Director
31 January 2025
Resigned Raftery, Peter George as Director
8 February 2024
Appointed O'Kane, Patrick Jude as Director
8 February 2024
12 July 2021
Appointed Raftery, Peter George as Director
2 July 2020
Appointed Rhodes-Journeay, Julia Katharine as Director
2 July 2020
Appointed Tetot, Stephane Christophe as Director
2 July 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Blackrock, Inc.
Corporate entity · Notified 2 July 2020
Has significant influence or control
Corporate
Reg. no. 320174431

Group structure 6 companies

Ownership group derived from the Companies House PSC register

GRP Iii UK Holdings Ltd This company
GRP Battery Holdco Ltd Owns 50–75% of shares
GRP Battery Finco Ltd Owns 75–100% of shares
KXP Immingham Limited Owns 75–100% of shares
KXP Winterton Limited Owns 75–100% of shares
SW Mannington Limited Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
14 October 2026Insolvency filing
14 October 2026Share capital filing
14 October 2026Statement of capital
14 October 2026Resolutions
26 August 2026Appointment of a director
Show all 45 filings

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