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

THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED

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

This company is commonly known as The National Grid Youplan Trustee Limited. The company was founded 10 years ago and was given the registration number 08709304. The firm's registered office is in LONDON. You can find them at 1 - 3 Strand, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
Company Number:08709304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director15 December 2022Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director15 December 2022Active
1 - 3, Strand, London, WC2N 5EH

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

Secretary27 September 2013Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Secretary18 November 2022Active
1 - 3, Strand, London, WC2N 5EH

Secretary27 September 2013Active
1 - 3, Strand, London, WC2N 5EH

Secretary08 March 2016Active
1 - 3, Strand, London, WC2N 5EH

Secretary01 December 2013Active
1 - 3, Strand, London, WC2N 5EH

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

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

Director01 March 2015Active
1 - 3, Strand, London, WC2N 5EH

Director16 March 2020Active
The Company's Registered Office, 1 - 3 Strand, London, WC2N 5EH

Director27 September 2013Active
1 - 3, Strand, London, WC2N 5EH

Director13 February 2017Active
1 - 3, Strand, London, WC2N 5EH

Director11 June 2018Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director01 December 2022Active
1 - 3, Strand, London, WC2N 5EH

Director23 October 2014Active
1 - 3, Strand, London, United Kingdom, WC2N 5EH

Director27 September 2013Active
1 - 3, Strand, London, WC2N 5EH

Director27 September 2013Active
1 - 3, Strand, London, WC2N 5EH

Director27 September 2013Active
1 - 3, Strand, London, WC2N 5EH

Director01 March 2015Active
1 - 3, Strand, London, WC2N 5EH

Director01 March 2015Active
1 - 3, Strand, London, WC2N 5EH

Director17 February 2014Active
National Grid Plc, National Grid - Secretary's Department, 1-3 Strand, London, United Kingdom, WC2N 5EH

Director16 March 2020Active
1 - 3, Strand, London, WC2N 5EH

Director11 June 2018Active
1 - 3, Strand, London, WC2N 5EH

Director01 March 2015Active
6, Crutched Friars, London, England, EC3N 2PH

Corporate Director27 September 2013Active

People with Significant Control

National Grid Uk Limited
Notified on:06 April 2016
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Gazette

Gazette dissolved liquidation.

Download
2023-11-16Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-10-27Officers

Termination secretary company with name termination date.

Download
2023-10-27Officers

Termination director company with name termination date.

Download
2023-03-16Address

Change registered office address company with date old address new address.

Download
2023-03-16Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-03-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-16Resolution

Resolution.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Change account reference date company previous extended.

Download
2022-12-15Officers

Appoint person director company with name date.

Download
2022-12-15Officers

Appoint person director company with name date.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Termination director company.

Download
2022-11-22Officers

Termination secretary company with name termination date.

Download
2022-11-22Officers

Appoint person secretary company with name date.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-08-25Officers

Termination secretary company with name termination date.

Download
2021-05-04Officers

Termination director company with name termination date.

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