The Grid Jv Ltd, London
The Grid Jv Ltd is a private limited company. Registered at Sloane Square House, 1 Holbein Place, London SW1W 8NS, this 2 years old firm was incorporated on 2021-12-07 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).2 directors can be found in the business: Andrew W. (appointed on 07 December 2021), Nicholas L. (appointed on 07 December 2021).
| About | |
|---|---|
| Name: The Grid Jv Ltd | |
| Number: 13786841 | |
| Incorporation date: 2021-12-07 | |
| End of financial year: 31 December |
| Address: |
Sloane Square House 1 Holbein Place London SW1W 8NS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects |
Company staff
People with significant control
The Grid F&F Holdings Llp
17 December 2021
| Address | Sloane Square House Holbein Place, London, SW1W 8NS, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | Oc440223 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ase Holdings Iii Llp
17 December 2021
| Address | Sloane Square House Holbein Place, London, SW1W 8NS, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | Oc412991 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Dooba Properties 1 Limited
7 December 2021 - 17 December 2021
| Address | Sloane Square House 1 Holbein Place, London, SW1W 8NS |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 13498368 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for The Grid Jv Ltd confirmation statement filing is 2024-03-12. The most current one was filed on 2023-02-27. The target date for a subsequent statutory accounts filing is 07 December 2023.
3 persons of significant control are indexed in the official register, namely: The Grid F&F Holdings Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Holbein Place, SW1W 8NS London. Ase Holdings Iii Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Holbein Place, SW1W 8NS London. Dooba Properties 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Holbein Place, SW1W 8NS London.
Company filing
Filter filings by category:
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 2022-01-26: 6.17 GBP filed on: 5th, March 2024 | capital |
Free Download
(3 pages)
|