OpenRegistry
Companies House/London/Company profile

RAPID CHARGE GRID LIMITED

Active
08794632·incorporated 2013-11-28

RAPID CHARGE GRID LIMITED is an active UK private limited company, incorporated on 28 November 2013 at Companies House (number 08794632; OpenRegistry canonical ID GB-08794632-rapid-charge-grid-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-28
Registered Address
CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RAPID CHARGE GRID LIMITED has 2 persons with significant control on file:

  • Proven Growth And Income Vct Plc (England reg. 04125326). Notified 2022-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Proven Vct Plc. Notified 2017-08-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Peter Maurice Crystal born 1948 resident in United Kingdom, British national. Notified 2018-11-29. Ceased 2019-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan Richard Calam born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Proven Growth And Income Vct Plc. Notified 2016-04-06. Ceased 2017-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RAPID CHARGE GRID LIMITED has previously traded as:

  • PULPITUM LIMITED (until 2017-02-02)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: