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GRIDLINK INTERCONNECTOR GROUP LTD

GRIDLINK INTERCONNECTOR GROUP LTD

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

    • Overview

    Company NameGRIDLINK INTERCONNECTOR GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16144577
    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 GROUP LTD?

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

    Where is GRIDLINK INTERCONNECTOR GROUP 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 GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 19, 2026

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

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for GRIDLINK INTERCONNECTOR GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Sabrina Dumas as a secretary on Jan 19, 2026

    		2 pagesAP03

    Termination of appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 19, 2026

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jan 13, 2026

    • Capital: GBP 128,184
    		3 pagesSH01

    Confirmation statement made on Dec 18, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 126,184
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: GBP 125,634
    		3 pagesSH01

    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Appointment of Mr. Jeremy Gordon Smith as a director on Jul 10, 2025

    		2 pagesAP01

    Termination of appointment of Ivana Semeraro as a director on Jul 14, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 107,568
    		3 pagesSH01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2024

    Statement of capital on Dec 19, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GRIDLINK INTERCONNECTOR GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMAS, Sabrina
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Secretary
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		344545440001
    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 KingdomBritish308632910001
    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 KingdomBritish304509190001
    SMITH, Jeremy Gordon, Mr.
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		United KingdomBritish250234910002
    CSC FIDUCIARY SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720083
    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 KingdomItalian208161370001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Golden Square
    W1F 9JG London
    5th Floor
    United Kingdom
    		Dec 19, 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 Number16143651
    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