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Companies/15522231

Grp Iii Upb UK Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private 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 2024-02-26 · No cessation recorded

Source record 178503689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
GD
Giovanni D' AndriaCurrent director
Appointed 2026-03-09
+11 others
KS
Katharina SudeckCurrent director
Appointed 2025-01-29 · 1 yr · Director
+83 others
CorpIntertrust UK LimitedCurrent secretary
Appointed 2024-02-26 · 2 yrs
+122 others
PO
Patrick O KaneCurrent director
Appointed 2024-02-26 · 2 yrs · Director
+38 others
Show 4 historical appointments
GH
Gemma HarringtonResigned director
Resigned 2025-04-21 · Director
SB
Sandra Baruh VelascoResigned director
Resigned 2025-03-24 · Director
ST
Stephane TetotResigned director
Resigned 2024-02-26 · 1 yr · Director
PR
Peter RafteryResigned director
Resigned 2024-02-26 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active