Grindco 614 Limited

09182231

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

97-107 UXBRIDGE ROAD, LONDON, W5 5TL

Incorporated 19/08/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Nicholas Huw Edwards

director · Since 14/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Mr Jason Mckenna

director · Since 13/01/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Mrs Rachael Anne Farmer

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Persons with Significant Control

Vision Topco Limited

75–100% shares

75–100% votes

Appoint directors

Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL

Reg: 10825376 · Companies House · Private Limited Company

Notified 28/11/2025

Former PSCs

Mr Jamie Alexander Denison-Pender

Ceased 26/07/2017

Mr Donald Wildey

Ceased 26/07/2017

Vision Bidco Limited

Ceased 28/11/2025

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 15/04/2021Registered 22/04/2021Satisfied 13/01/2026

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 26/07/2017Registered 03/08/2017Satisfied 20/01/2021

Charge

satisfied

HSBC BANK PLC

Created 04/12/2014Registered 10/12/2014Satisfied 20/01/2021