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Companies/10715693

Grp Ii Holdings (UK) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-07 · No cessation recorded

Source record 190946234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
RM
Ross Nathan MackeyCurrent director
Appointed 2026-03-09
+1 other
PO
Patrick O KaneCurrent director
Appointed 2025-02-28 · 1 yr · Director
+38 others
KS
Katharina SudeckCurrent director
Appointed 2025-01-31 · 1 yr · Director
+83 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2024-11-29 · 1 yr
+782 others
Show 3 historical appointments
ST
Stephane TetotResigned director
Resigned 2018-03-29 · 6 yrs · Director
CR
Charles ReidResigned director
Resigned 2017-04-07 · Director
PR
Peter RafteryResigned director
Resigned 2017-04-07 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active