GRP IV Rose Bidco Ltd.

Active15547766 Private limited company
Incorporated
8 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
21 March 2027
Last conf. stmt
7 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 April 2025
Resigned Harrington, Gemma, Ms. as Director
21 April 2025
Appointed Harrington, Gemma, Ms. as Director
24 March 2025
Appointed O'Kane, Patrick Jude as Director
24 March 2025
Appointed Sudeck, Katharina Annalotte as Director
28 February 2025
Resigned Tetot, Stephane Christophe as Director
31 January 2025
Resigned Raftery, Peter George as Director
8 March 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
8 March 2024
Appointed Cook, David Rider as Director
8 March 2024
Appointed Raftery, Peter George as Director
8 March 2024
Appointed Tetot, Stephane Christophe as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15230994

Filings 22

DateDescriptionMade Up ToPagesPDF
18 April 2026Full accounts31 December 2025
8 April 2026Replacement filing of Confirmation Statement7 March 2025
17 March 2026Confirmation statement with no updates7 March 2026
31 October 2025Change of details for a person with significant control
20 August 2025Secretary's details changed
Show all 22 filings

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