National Grid Twenty Seven Limited

07926596

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1-3 STRAND, LONDON, WC2N 5EH

Incorporated 27/01/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Howell

secretary · Since 01/10/2020

Mr Alistair Mark Todd

director · Since 01/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Katie Suzanne Hollis

secretary · Since 06/11/2023

Mr Nicholas Stephen James Found

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Persons with Significant Control

National Grid Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1-3, Strand, London, WC2N 5EH

Reg: 3797578 · Uk Registrar Of Companies · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ST WILLIAM HOMES LLP

Created 16/09/2015Registered 02/10/2015

Charge

outstanding

THE LANCASHIRE COUNTY COUNCIL · HOMES AND COMMUNITIES AGENCY

Created 31/03/2014Registered 03/04/2014

Charge

satisfied

ST JAMES GROUP LIMITED

Created 11/03/2014Registered 21/03/2014

Charge

satisfied

BIRCH SITES LIMITED

Created 05/07/2013Registered 18/07/2013Satisfied 20/12/2013

charge

satisfied

NATIONAL GRID PROPERTY HOLDINGS LIMITED

Created 21/11/2012Registered 05/12/2012Satisfied 27/11/2013