Introduction
Watch Company
T
THE GRID JV LTD
THE GRID JV LTD is an active company incorporated on 7 December 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. THE GRID JV LTD was registered 4 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 4 years ago
Company No
13786841
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
40 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
32
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GAYNOR, Thomas Oliver
Active1 Holbein Place, LondonSW1W 8NS
Born November 1982
Director
Appointed 29 Sept 2025
GAYNOR, Thomas Oliver
1 Holbein Place, LondonSW1W 8NS
Born November 1982
Director
29 Sept 2025
Active
ATARA, Jaysal Vandravan
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
Appointed 07 Dec 2021
Resigned 02 Aug 2023
ATARA, Jaysal Vandravan
1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
07 Dec 2021
Resigned 02 Aug 2023
Resigned
FARRELL, Matthew Martin
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 11 Feb 2025
Resigned 26 Mar 2026
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
11 Feb 2025
Resigned 26 Mar 2026
Resigned
LEE, Nicholas Peter
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 07 Dec 2021
Resigned 15 Jan 2026
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
07 Dec 2021
Resigned 15 Jan 2026
Resigned
WOODS, Andrew Michael
Resigned1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 07 Dec 2021
Resigned 29 Sept 2025
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
07 Dec 2021
Resigned 29 Sept 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ase Holdings Iii Llp
ActiveHolbein Place, LondonSW1W 8NS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Dec 2021
Ase Holdings Iii Llp
Holbein Place, LondonSW1W 8NS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Dec 2021
Active
Holbein Place, LondonSW1W 8NS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2021
The Grid F&F Holdings Llp
Holbein Place, LondonSW1W 8NS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2021
Active
Dooba Properties 1 Limited
Ceased1 Holbein Place, LondonSW1W 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Ceased 17 Dec 2021
Dooba Properties 1 Limited
1 Holbein Place, LondonSW1W 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Ceased 17 Dec 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
21 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2022
20 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2022
20 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2022
9 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 March 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022