Ltd Facts The UK company register, as filed

Register entry · No. 11449062

GRP II TAIWAN UK LIMITED

Active Private Limited Company Incorporated 4 Jul 2018

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 4 Jul 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. GRP II TAIWAN UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
David Rider Cook Director Director 20 Aug 2020 — August 1985 British · United Kingdom
Patrick Jude O’Kane Director Director 25 Mar 2025 — January 1970 British · United Kingdom
Sandra Baruh Velasco Asset Manager Director 1 Apr 2025 — January 1994 Swiss · United Kingdom
CSC CLS (UK) LIMITED Corporate secretary 16 May 2025 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Blackrock, Inc company · 4109022 · United States Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 4 Jul 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRP II TAIWAN UK LIMITED still trading?

The register shows GRP II TAIWAN UK LIMITED as active.

What does GRP II TAIWAN UK LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GRP II TAIWAN UK LIMITED set up?

It was incorporated on 4 July 2018.

When are GRP II TAIWAN UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GRP II TAIWAN UK LIMITED's next confirmation statement due?

By 17 July 2027.

Who runs GRP II TAIWAN UK LIMITED?

GRP II TAIWAN UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House