Grp Iii Upb Uk Ltd
Company Profile
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Large EnterpriseGrp Iii Upb Uk Ltd
15522231•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
26/02/2024
Company Age
2 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Grp Iii Upb Uk Ltd (15522231) is a private limited with share capital incorporated on 26/02/2024 (2 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/02/2024
E145HU
Financial Overview
Total Assets
£608.08M
Liabilities
£54.7K
Net Assets
£608.03M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
28
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Incorporation Company
Category:Incorporation
Date:26-02-2024
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date13/04/2026
Latest Accounts31/12/2025
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
10
Contact
5 Churchill Place, 10Th Floor, London, E145HU