The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Public company register page
GRP III AUSTRALIA UK HOLDCO LIMITED
Companies House number 14802344. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Appointment of Mr. Giovanni D' Andria as a director on 2026-03-09 on 30 Mar 2026
Entity Watch briefing
GRP III AUSTRALIA UK HOLDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr. giovanni d' andria as a director on 2026-03-09 on 30 Mar 2026.
The next confirmation statement is due 27 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Appointment of Mr. Giovanni D' Andria as a director on 2026-03-09 on 30 Mar 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 14 Apr 2023 - roughly 2 years - which helps separate an established record from a newly formed one.
Quick answers about GRP III AUSTRALIA UK HOLDCO LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for GRP III AUSTRALIA UK HOLDCO LIMITED?
The next confirmation statement due date currently shown on the public record is 27 Apr 2026.
Is GRP III AUSTRALIA UK HOLDCO LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of GRP III AUSTRALIA UK HOLDCO LIMITED?
The public register currently shows 4 active officers: CSC CLS (UK) LIMITED, D' ANDRIA, Giovanni, Mr., O'KANE, Patrick Jude, SUDECK, Katharina Annalotte.
Who are the PSCs of GRP III AUSTRALIA UK HOLDCO LIMITED?
The public register currently shows 1 active PSC: Grp Iii Upb Uk Ltd.
What was the latest filing for GRP III AUSTRALIA UK HOLDCO LIMITED?
The latest filing currently shown is Appointment of Mr. Giovanni D' Andria as a director on 2026-03-09 dated 30 Mar 2026 with filing code AP01.
What AP01 meansWhat changed recently at GRP III AUSTRALIA UK HOLDCO LIMITED?
GRP III AUSTRALIA UK HOLDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr. giovanni d' andria as a director on 2026-03-09 on 30 Mar 2026.
Company facts
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
14 Apr 2023
27 Apr 2026
13 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 14 Apr 2023
Director
Appointed 9 Mar 2026
Director
Appointed 14 Apr 2023
Director
Appointed 24 Mar 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Appointment of Mr. Giovanni D' Andria as a director on 2026-03-0930 Mar 2026
Form AP01. Filed on 2026-03-30.
Termination of appointment of Sandra Baruh Velasco as a director on 2026-03-0910 Mar 2026
Form TM01. Filed on 2026-03-10.
Notification of Grp Iii Upb Uk Ltd as a person with significant control on 2025-10-1028 Oct 2025
Form PSC02. Filed on 2025-10-28.
Cessation of Grp Iii Regional Holdings Ltd as a person with significant control on 2025-10-1028 Oct 2025
Form PSC07. Filed on 2025-10-28.
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-2119 Sept 2025
Form CH04. Filed on 2025-09-19.
Full accounts made up to 2024-12-3119 Sept 2025
Form AA. Filed on 2025-09-19.
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-3030 Jul 2025
Form AD01. Filed on 2025-07-30.
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-2130 Jul 2025
Form CH04. Filed on 2025-07-30.
Termination of appointment of Gemma Harrington as a director on 2025-04-2529 Apr 2025
Form TM01. Filed on 2025-04-29.
Confirmation statement made on 2025-04-13 with updates23 Apr 2025
Form CS01. Filed on 2025-04-23.
Appointment of Ms. Gemma Harrington as a director on 2025-04-2123 Apr 2025
Form AP01. Filed on 2025-04-23.
Second filing for the appointment of Ms Sandra Baruh Velasco as a director15 Apr 2025
Form RP04AP01. Filed on 2025-04-15.