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SECURITIES GRID LTD

Active
11776817·incorporated 2019-01-21

SECURITIES GRID LTD is an active UK private limited company, incorporated on 21 January 2019 at Companies House (number 11776817; OpenRegistry canonical ID GB-11776817-securities-grid-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-21
Registered Address
5 BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

SECURITIES GRID LTD has 2 persons with significant control on file:

  • Mr Tomaz Kovacic born 1986 resident in Slovenia, Slovenian national. Notified 2019-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darko Butina born 1975 resident in Slovenia, Slovenian national. Notified 2024-12-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Verena Von Mitschke-Collande born 1949 resident in Germany, German national. Notified 2023-02-10. Ceased 2024-02-07.
    • Holds 25–50% of voting rights
  • Mr Darko Butina born 1975 resident in Switzerland, Slovenian national. Notified 2019-05-08. Ceased 2019-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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