Introduction
Watch Company
G
GRID HOLDCO 5 LIMITED
GRID HOLDCO 5 LIMITED is an active company incorporated on 20 May 2025 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.. GRID HOLDCO 5 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16461989
LTD Company
Age
N/A Years
Incorporated 20 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 20 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
5 New Street Square London, EC4A 3TW,
Previous Addresses
18 Floor the Scalpel 52 Lime Street London England EC3M 7AF United Kingdom
From: 20 May 2025To: 19 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BECK, Stephen James
ActiveNew Street Square, LondonEC4A 3TW
Born December 1973
Director
Appointed 20 May 2025
BECK, Stephen James
New Street Square, LondonEC4A 3TW
Born December 1973
Director
20 May 2025
Active
GUEST, Benjamin James Ernest
ActiveNew Street Square, LondonEC4A 3TW
Born March 1973
Director
Appointed 20 May 2025
GUEST, Benjamin James Ernest
New Street Square, LondonEC4A 3TW
Born March 1973
Director
20 May 2025
Active
VEST, Nicholas John
ActiveNew Street Square, LondonEC4A 3TW
Born August 1974
Director
Appointed 20 May 2025
VEST, Nicholas John
New Street Square, LondonEC4A 3TW
Born August 1974
Director
20 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Scalpel, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2025
Gresham House Energy Storage Holdings Limited
The Scalpel, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2025