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Name

National Grid Property Holdings Limited
Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 03797578 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Secondsite Property Holdings Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid Commercial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04042700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Edwards, Philip Duncan London Status: Active Notified: 01/05/2017 Date of Birth: 06/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Gabbi, Prem Kumar London Status: Active Notified: 20/10/2016 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaunt, Benjamin James London, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 12/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Howell, John London, United Kingdom Status: Active Notified: 01/10/2020 Role: Secretary
    Todd, Alistair Mark London Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Alden, Richard London Status: Ceased Notified: 18/02/2016 Ceased: 16/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Julie Anne London Status: Ceased Notified: 20/02/2023 Ceased: 01/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB National Grid Plus Limited Status: Active Notified: 26/03/2020 Companies House Number: 03741098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Twenty Eight Limited Status: Active Notified: 06/04/2016 Companies House Number: 07926588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Twenty Seven Limited Status: Active Notified: 06/04/2016 Companies House Number: 07926596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid William Limited Status: Active Notified: 06/04/2016 Companies House Number: 07290232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •