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Nom	National Grid Property Holdings Limited
Adresse	1-3 Strand London WC2N 5EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03797578 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Secondsite Property Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 National Grid Plus Limited Status: Active Companies House Number: 03741098

GB National Grid Twenty Eight Limited Status: Active Companies House Number: 07926588

GB National Grid Twenty Seven Limited Status: Active Companies House Number: 07926596

GB National Grid William Limited Status: Active Companies House Number: 07290232

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National Grid Property Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)