Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
GRP Iii Upb UK Ltd
- Incorporated
- 26 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2026
Italian
Born November 1984
Director · Appointed 29 January 2025
German
Born June 1988 (38)
Corporate Secretary · Appointed 26 February 2024
Director · Appointed 26 February 2024
British
Born January 1970 (56)
Officer history (4 former)
9 March 2026
9 March 2026
25 April 2025
21 April 2025
24 March 2025
28 February 2025
29 January 2025
29 January 2025
26 February 2024
26 February 2024
26 February 2024
26 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12411178
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Genesis Solar SK Bidco Limited Has significant influence or control
GRP Iii Offshore Wind SK Ltd. Has significant influence or control
GRP Iii Upb UK Ltd This company Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Statement of capital following an allotment of shares | |||
| 19 June 2026 | Statement of capital following an allotment of shares | |||
| 19 April 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Appointment of a director | |||
| 10 March 2026 | Termination of appointment of a director |
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