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Gridspan Ltd

17007006

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

Ambrose House 23, 3 Union Way, London, NW10 6FH
Incorporated 02/02/2026

Compliance

Next accounts due

02/11/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Bejamin Alexander Van Reijendam

director · Since 02/02/2026

DUTCH · ENGLAND · Age 37

Bejamin Alexander Van Reijendam

director · Since 02/02/2026

Dutch · England · Age 37

Persons with Significant Control

Jvr Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Premier House, 309 Ballards Lane, London, N12 8LY

Reg: 14984624 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/02/2026

Change History

address line1 → Ambrose House 23
2026-09-03

51a Marylebone High Street

postcode → NW10 6FH
2026-09-03

W1U 5HW

sic codes → 74990
2026-07-03

41100,64209,68209,71129

status → active
2026-04-28

Active

type → ltd
2026-04-28

Private Limited Company

address line1 → 51a Marylebone High Street
2026-04-28

51A MARYLEBONE HIGH STREET

post town → London
2026-04-28

LONDON

Filing History3 filings

Address changed

change registered office address company with date old address new address

03/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20264 pages · PDF
Incorporated

incorporation company

02/02/202626 pages · PDF