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THE GRID JV LTD

Active
13786841·incorporated 2021-12-07

THE GRID JV LTD is an active UK private limited company, incorporated on 7 December 2021 at Companies House (number 13786841; OpenRegistry canonical ID GB-13786841-the-grid-jv-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-07
Registered Address
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
SIC
41100 — Development of building projects
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

THE GRID JV LTD has 2 persons with significant control on file:

  • Ase Holdings Iii Llp (England reg. Oc412991). Notified 2021-12-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • The Grid F&F Holdings Llp (England reg. Oc440223). Notified 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dooba Properties 1 Limited (England And Wales reg. 13498368). Notified 2021-12-07. Ceased 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-12-17. Ceased 2021-12-17.

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