This company is commonly known as Grid Essence Uk Ltd. The company was founded 10 years ago and was given the registration number 08766702. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | GRID ESSENCE UK LTD |
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Company Number | : | 08766702 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 15 July 2023 | Active |
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 24 January 2020 | Active |
4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA | Corporate Secretary | 17 January 2014 | Active |
Mommsenstr 7, Berlin, Germany, 10629 | Director | 28 January 2014 | Active |
45, Grosse Elbstrasse, Hamburg, Germany, 22767 | Director | 21 April 2015 | Active |
15, Route De Benex-Dessus, Ch-1197, Prangins, Switzerland, | Director | 16 December 2013 | Active |
7, Rue Alexandre Cabanel, Paris, France, 75015 | Director | 07 May 2014 | Active |
1st Floor Flat, 14 Mayfield Road, Acton, London, United Kingdom, W3 9HQ | Director | 21 August 2014 | Active |
45, Grosse Elbstrasse, Hamburg, Germany, 22767 | Director | 21 April 2015 | Active |
Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 06 December 2018 | Active |
Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 15 March 2016 | Active |
Office/Flat 4, 30, Nikodimou Mylona, 1071 Nicosia, Cyprus, | Director | 07 November 2013 | Active |
Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 24 January 2020 | Active |
Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 01 June 2022 | Active |
Date | Category | Description | |
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2024-02-28 | Officers | Change person director company with change date. | Download |
2024-02-28 | Officers | Change person director company with change date. | Download |
2024-02-28 | Officers | Change person director company with change date. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-21 | Officers | Change person director company with change date. | Download |
2023-07-24 | Accounts | Accounts with accounts type full. | Download |
2023-07-17 | Officers | Termination director company with name termination date. | Download |
2023-07-17 | Officers | Appoint person director company with name date. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Officers | Change person director company with change date. | Download |
2022-08-02 | Accounts | Accounts with accounts type full. | Download |
2022-06-09 | Officers | Termination director company with name termination date. | Download |
2022-06-09 | Officers | Appoint person director company with name date. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-03 | Officers | Change person director company with change date. | Download |
2021-07-20 | Accounts | Accounts with accounts type full. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-04 | Officers | Change person director company with change date. | Download |
2020-06-23 | Accounts | Accounts with accounts type full. | Download |
2020-01-30 | Officers | Appoint person director company with name date. | Download |
2020-01-29 | Officers | Termination director company with name termination date. | Download |
2020-01-29 | Officers | Appoint person director company with name date. | Download |
2019-12-27 | Officers | Change person director company with change date. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-22 | Address | Move registers to registered office company with new address. | Download |
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