The Grid JV Ltd

Active13786841 Private limited company
Incorporated
7 December 2021 (4 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 July 2026
Resigned Gaynor, Thomas Oliver as Director
26 March 2026
Resigned Farrell, Matthew Martin as Director
15 January 2026
Resigned Lee, Nicholas Peter as Director
29 September 2025
Appointed Gaynor, Thomas Oliver as Director
29 September 2025
Resigned Woods, Andrew Michael as Director
11 February 2025
Appointed Farrell, Matthew Martin as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
7 December 2021
Appointed Atara, Jaysal Vandravan as Director
7 December 2021
Appointed Woods, Andrew Michael as Director
7 December 2021
Appointed Lee, Nicholas Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Partnership
Reg. no. Oc412991
Corporate entity · Notified 17 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Oc440223
Former controllers (1)
17 December 2021
Ceased Dooba Properties 1 Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ceg (Ase Iii) Holdings LLP Holds 25–50% of voting rights
Ase Holdings Iii LLP Has significant influence or control
Anglo Scandinavian Estates 6 LLP Has significant influence or control
Anglo Scandinavian Estates 7 LLP Holds 75–100% of voting rights
Ase Company Iii Limited Owns 75–100% of shares
The Grid JV Ltd This company Owns 50–75% of shares
Ceg 1B Limited Owns 75–100% of shares
Commercial Estates Group Limited In administrationOwns 50–75% of shares
Commercial Estates Services Limited In administrationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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