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GRINDCO 614 LIMITED

Active
09182231·incorporated 2014-08-19

GRINDCO 614 LIMITED is an active UK private limited company, incorporated on 19 August 2014 at Companies House (number 09182231; OpenRegistry canonical ID GB-09182231-grindco-614-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-19
Registered Address
c/o C/O PRESCIENT HEALTHCARE GROUP LTD, 97-107 UXBRIDGE ROAD, LONDON, W5 5TL, ENGLAND
SIC
70100 — Activities of head offices
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

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

Persons with significant control

GRINDCO 614 LIMITED has 1 person with significant control on file:

  • Vision Topco Limited (England reg. 10825376). Notified 2025-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Vision Bidco Limited (England reg. 10825777). Notified 2017-07-26. Ceased 2025-11-28.
    • Owns 75% or more of shares
  • Mr Jamie Alexander Denison-Pender born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-26.
    • Owns 25–50% of shares
  • Mr Donald Wildey born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-26.
    • Has significant influence or control

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