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National Grid Partners Limited, WC2N 5EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NATIONAL GRID PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Grid Partners Limited. The company was founded 8 years ago and was given the registration number 09874533. The firm's registered office is in LONDON. You can find them at 1-3 Strand, , London, Uk. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:NATIONAL GRID PARTNERS LIMITED
Company Number:09874533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:1-3 Strand, London, Uk, WC2N 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary06 November 2023Active
1-3, Strand, London, WC2N 5EH

Director19 August 2019Active
168, Hampshire Street, Apt 2c, Cambridge, United Kingdom, 02139

Director09 August 2023Active
1-3, Strand, London, WC2N 5EH

Director22 June 2023Active
1-3, Strand, London, WC2N 5EH

Director01 December 2023Active
1-3, Strand, London, WC2N 5EH

Director14 April 2022Active
1-3, Strand, London, WC2N 5EH

Secretary30 November 2018Active
1-3, Strand, London, WC2N 5EH

Secretary02 July 2018Active
1-3, Strand, London, WC2N 5EH

Secretary01 March 2016Active
1-3, Strand, London, WC2N 5EH

Secretary16 November 2015Active
1-3, Strand, London, WC2N 5EH

Director16 November 2015Active
1-3, Strand, London, WC2N 5EH

Director02 July 2018Active
1-3, Strand, London, WC2N 5EH

Director02 July 2018Active
1-3, Strand, London, WC2N 5EH

Director01 March 2016Active
1-3, Strand, London, WC2N 5EH

Director16 November 2015Active

People with Significant Control

National Grid (Us) Partner 1 Limited
Notified on:23 October 2019
Status:Active
Country of residence:United Kingdom
Address:1-3, Strand, London, United Kingdom, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
National Grid Holdings One Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-3 Strand, Strand, London, England, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Capital

Capital allotment shares.

Download
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-11-21Officers

Appoint person secretary company with name date.

Download
2023-10-27Officers

Termination secretary company with name termination date.

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2023-10-18Accounts

Accounts with accounts type full.

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2023-08-10Officers

Appoint person director company with name date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-22Officers

Termination director company with name termination date.

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2023-02-13Officers

Change person director company with change date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Officers

Termination director company.

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2022-11-22Officers

Termination secretary company with name termination date.

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2022-09-20Accounts

Accounts with accounts type full.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Change account reference date company current extended.

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2019-11-18Accounts

Accounts with accounts type dormant.

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2019-11-07Capital

Capital allotment shares.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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