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Nom	GRP III UK Holdings LTD
Adresse	1 Bartholomew Lane London EC2N 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12715309 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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Significant influence or control

Officers (7)

Source: Companies House

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 02/07/2020 Role: Secretary

O'Kane, Patrick Jude Drapers Gardens, London, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Raftery, Peter George Drapers Gardens, London, United Kingdom Status: Active Notified: 12/07/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raftery, Peter George, Mr. Drapers Gardens, London, United Kingdom Status: Active Notified: 12/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rhodes-Journeay, Julia Katharine Drapers Gardens, London, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 04/1971 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Tetot, Stephane Christophe Drapers Gardens, London, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 08/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Rhodes-Journeay, Julia Katharine, Ms. Drapers Gardens, London, United Kingdom Status: Ceased Notified: 02/07/2020 Ceased: 08/02/2024 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

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Right to appoint and remove directors

GB GRP III HPC Holdings LTD Status: Active Notified: 03/05/2021 Companies House Number: 13372157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

SW Mannington Limited Status: Active Notified: 02/12/2022 Companies House Number: 12268599 Nature of Control