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GRIDLINK INTERCONNECTOR MIDCO LTD

GRIDLINK INTERCONNECTOR MIDCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRIDLINK INTERCONNECTOR MIDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16143651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIDLINK INTERCONNECTOR MIDCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GRIDLINK INTERCONNECTOR MIDCO LTD located?

    Registered Office Address
    5th Floor 15 Golden Square
    W1F 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIDLINK INTERCONNECTOR MIDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 18, 2026

    What is the status of the latest confirmation statement for GRIDLINK INTERCONNECTOR MIDCO LTD?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    OverdueNo

    What are the latest filings for GRIDLINK INTERCONNECTOR MIDCO LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2024

    Statement of capital on Dec 18, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GRIDLINK INTERCONNECTOR MIDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720083
    GUARNERIO, Sarah Elizabeth
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector308632910001
    LUSON, David James Hewling
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector304509190001
    SEMERARO, Ivana, Ms.
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		United KingdomItalianDirector208161370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIDLINK INTERCONNECTOR MIDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Dec 18, 2024
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16143508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0