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The Grid Jv Ltd

13786841

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Incorporated 07/12/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Thomas Oliver Gaynor

director · Since 29/09/2025

British · England · Age 43

Former

Jaysal Vandravan Atara

director · Resigned 02/08/2023

Andrew Michael Woods

director · Resigned 29/09/2025

Nicholas Peter Lee

director · Resigned 15/01/2026

Matthew Martin Farrell

director · Resigned 26/03/2026

Persons with Significant Control

Ase Holdings Iii Llp

50–75% shares
50–75% votes

Sloane Square House, Holbein Place, London, SW1W 8NS

Reg: Oc412991 · Registrar Of Companies For England And Wales · Limited Partnership

Notified 17/12/2021

The Grid F&F Holdings Llp

25–50% shares
25–50% votes

Sloane Square House, Holbein Place, London, SW1W 8NS

Reg: Oc440223 · Registrar Of Companies For England And Wales · Limited Partnership

Notified 17/12/2021

Former PSCs

Dooba Properties 1 Limited

Ceased 17/12/2021

PSC Statements

No active PSC statements on record.

Change History

officer appointedGAYNOR, Thomas Oliver
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Sloane Square House
2026-05-11

SLOANE SQUARE HOUSE

post townLondon
2026-05-11

LONDON

Filing History62 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Accounts filed

accounts with accounts type small

08/10/202520 pages · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Director appointed

appoint person director company with name date

29/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20255 pages · PDF
Director details changed

change person director company with change date

12/02/20252 pages · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202421 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20245 pages · PDF
DISS40

gazette filings brought up to date

19/03/20241 page · PDF
Accounts filed

accounts with accounts type small

16/03/202421 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Shares allotted

capital allotment shares

12/03/20243 pages · PDF
Shares allotted

capital allotment shares

12/03/20243 pages · PDF
Shares allotted

capital allotment shares

08/03/20243 pages · PDF
Shares allotted

capital allotment shares

05/03/20243 pages · PDF
GAZ1

gazette notice compulsory

06/02/20241 page · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Director resigned

termination director company with name termination date

23/08/20231 page · PDF
Director details changed

change person director company with change date

27/04/20232 pages · PDF
DISS40

gazette filings brought up to date

01/03/20231 page · PDF
GAZ1

gazette notice compulsory

28/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Shares allotted

capital allotment shares

27/02/20233 pages · PDF
Shares allotted

capital allotment shares

27/02/20233 pages · PDF
Shares allotted

capital allotment shares

27/02/20233 pages · PDF
PSC05

change to a person with significant control

21/12/20222 pages · PDF
PSC02

notification of a person with significant control

20/12/20222 pages · PDF
PSC02

notification of a person with significant control

20/12/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/12/20222 pages · PDF
PSC08

notification of a person with significant control statement

09/03/20222 pages · PDF
PSC07

cessation of a person with significant control

09/03/20221 page · PDF
RP04SH01

second filing capital allotment shares

11/02/20224 pages · PDF
Shares allotted

capital allotment shares

10/02/20224 pages · PDF
MA

memorandum articles

04/01/202216 pages · PDF
RESOLUTIONS

resolution

04/01/20223 pages · PDF
Incorporated

incorporation company

07/12/202137 pages · PDF