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GRIDCOG INTERNATIONAL LIMITED

GRIDCOG INTERNATIONAL LIMITED is an active private limited company, incorporated on 6 November 2023. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 6 August 2025, and fall under the accounts category: No Accounts Filed. GRIDCOG INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15264151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date06/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/11/2024
Last Made Up DateNot available

Return

Next Due Date04/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
GRIDCOG INTERNATIONAL LIMITED

Directors

(The company's officers)
MR ADAM EDWARD CHIRKOWSKI
(~39 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2023
MR FABIAN LE GAY BRERETON
(~51 year old Australian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 06/11/2023
MR PETER TICKLER
(~46 year old Australian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 06/11/2023
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 06/11/2023

Shareholders

(Persons of Significant Control)
Mr Peter Tickler
(~46 year old Australian national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2023

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • MR ADAM EDWARD CHIRKOWSKI
  • MR ADAM EDWARD CHIRKOWSKI
AMAN PRODUCTS UK LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
  • ELEMENTAL COMPANY SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRIDCOG INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of GRIDCOG INTERNATIONAL LIMITED at local scale
Map of GRIDCOG INTERNATIONAL LIMITED at local scale
Map of GRIDCOG INTERNATIONAL LIMITED at district scale
Map of GRIDCOG INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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