Introduction
Watch Company
G
GRIDLINK INTERCONNECTOR MIDCO LTD
GRIDLINK INTERCONNECTOR MIDCO LTD is an active company incorporated on 18 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRIDLINK INTERCONNECTOR MIDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16143651
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
Period: 18 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
5th Floor 15 Golden Square London, W1F 9JG,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DUMAS, Sabrina
Active15 Golden Square, LondonW1F 9JG
Secretary
Appointed 19 Jan 2026
DUMAS, Sabrina
15 Golden Square, LondonW1F 9JG
Secretary
19 Jan 2026
Active
GUARNERIO, Sarah Elizabeth
Active15 Golden Square, LondonW1F 9JG
Born May 1977
Director
Appointed 18 Dec 2024
GUARNERIO, Sarah Elizabeth
15 Golden Square, LondonW1F 9JG
Born May 1977
Director
18 Dec 2024
Active
LUSON, David James Hewling
Active15 Golden Square, LondonW1F 9JG
Born August 1986
Director
Appointed 18 Dec 2024
LUSON, David James Hewling
15 Golden Square, LondonW1F 9JG
Born August 1986
Director
18 Dec 2024
Active
SMITH, Jeremy Gordon, Mr.
Active15 Golden Square, LondonW1F 9JG
Born June 1983
Director
Appointed 10 Jul 2025
SMITH, Jeremy Gordon, Mr.
15 Golden Square, LondonW1F 9JG
Born June 1983
Director
10 Jul 2025
Active
CSC FIDUCIARY SERVICES (UK) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 18 Dec 2024
Resigned 19 Jan 2026
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
18 Dec 2024
Resigned 19 Jan 2026
Resigned
SEMERARO, Ivana, Ms.
Resigned15 Golden Square, LondonW1F 9JG
Born January 1975
Director
Appointed 18 Dec 2024
Resigned 14 Jul 2025
SEMERARO, Ivana, Ms.
15 Golden Square, LondonW1F 9JG
Born January 1975
Director
18 Dec 2024
Resigned 14 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
15 Golden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Gridlink Interconnector Topco Ltd
15 Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2026
21 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025