INFORMATION GRID LTD.

INFORMATION GRID LTD. is an active private limited company, incorporated on 14 August 2017. The nature of the business is Other information technology service activities. The company's registered office is on Victoria Road, Chelmsford. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. INFORMATION GRID LTD. previously had the company name MINIGRID LTD.. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THIRD FLOOR MARLBOROUGH HOUSE
Address Line 2	VICTORIA ROAD SOUTH
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM1 1LN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	11/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 12/04/2019 onwards:

INFORMATION GRID LTD.

Prior to 12/04/2019:

MINIGRID LTD.

Directors

(The company's officers)

BENJAMIN BIRNBAUM

(~34 year old American national)

483 WASHINGTON STREET, BOSTON, MA, 02446, UNITED STATES

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED STATES

Appointed on 06/10/2023

GREGORY DEWERPE

(~41 year old Swiss national)

THIRD FLOOR MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/12/2023

STEPHEN GOLDSTEIN

(~39 year old American national)

83B UNION PLACE, SUMMIT, NEW JERSEY, NEW JERSEY, 07901, UNITED STATES

Current Director
Gives occupation as PRESIDENT, KERNEL FOODS, INC
Usually resident in UNITED STATES

Appointed on 07/10/2023

KATE HENNINGSEN

(~42 year old American national)

THIRD FLOOR MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 05/12/2023

MR NICHOLAS KRIKOR SHEKERDEMIAN

(~29 year old British national)

THIRD FLOOR MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2023

MR JEPPE HEINRICH ZINK

(~49 year old Danish national)

MARLBOROUGH HOUSE VICTORIA ROAD SOUTH, CHELMSFORD, CM1 1LN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2020

Connections

(Shared officers)

HEADSTART AI, INC.

MR NICHOLAS KRIKOR SHEKERDEMIAN

HEADSTART APP LIMITED

MR NICHOLAS KRIKOR SHEKERDEMIAN

KRIYA FINANCE LIMITED

MR JEPPE HEINRICH ZINK

NORTHZONE UK LLP

MR JEPPE HEINRICH ZINK

TEACHING BY THE TOP LTD

MR NICHOLAS KRIKOR SHEKERDEMIAN

THE VENTURE COLLECTIVE LTD

MR NICHOLAS KRIKOR SHEKERDEMIAN

WAGESTREAM HOLDINGS LTD

MR JEPPE HEINRICH ZINK

YONDER TECHNOLOGY LTD

MR JEPPE HEINRICH ZINK

ZOPA GROUP LIMITED

MR JEPPE HEINRICH ZINK

Source: Companies House

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)