Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 10
- Officers
- 9
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-11-28
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Charter House, 55 Drury Lane, London, WC2B 5SQ, England
RAPID CHARGE GRID LIMITED is a ltd registered in GB, incorporated 2013-11-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RAPID CHARGE GRID LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08794632
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-28
- Registered office
- Charter House, 55 Drury Lane, London, WC2B 5SQ, England
- SIC
- 64999
- corporate secretary · appt 2016-07-15
- WEBSTER, Andrew Edward Christopherdirector · British · appt 2022-06-30
- WILLEY, Nicolas James(resigned)secretary · appt 2015-11-30
- CALAM, Duncan Richard(resigned)director · British · appt 2013-11-28
- CRYSTAL, Peter Maurice(resigned)director · British · appt 2017-02-02
- HOPE, Trevor Michael(resigned)director · British · appt 2013-12-24
- MOSS, Malcolm Kennedy Hunt(resigned)director · British · appt 2016-02-03
- TAYLOR, Richard Mark(resigned)director · British · appt 2017-02-02
- OVAL NOMINEES LIMITED(resigned)corporate director · appt 2013-11-28
- ■Proven Growth And Income Vct Plc25–50% sharescorporate PSC · England · since 2022-08-10 · trace owners →
- ■Proven Growth And Income Vct Plc25–50% sharescorporate PSC · England · ceased 2017-08-21 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-06
- Outstanding charges
- 3
- PULPITUM LIMITED
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- DRYDEN HOLDINGS LIMITEDbeneficial owner
- AZERION UK LIMITEDbeneficial owner
- DIANOMI PLCbeneficial owner
- VIGILANT APPLICATIONS LIMITEDbeneficial owner
- DISPOSABLE CUBICLE CURTAINS LIMITEDbeneficial owner
- DRYDEN HOLDINGS LIMITEDbeneficial owner
- DONATANTONIO GROUP LIMITEDbeneficial owner
- DONATANTONIO GROUP LIMITEDbeneficial owner
- DIANOMI PLCbeneficial owner
- APM HEALTHCARE LIMITEDbeneficial owner
- LITCHFIELD MEDIA LIMITEDbeneficial owner
- COGORA GROUP LTDbeneficial owner
- AZERION UK LIMITEDbeneficial owner
- PROVEN GROWTH AND INCOME VCT PLCbeneficial owner
- Mr Peter Maurice Crystalbeneficial owner
- Mr Duncan Richard Calambeneficial owner
- PROVEN GROWTH AND INCOME VCT PLCbeneficial owner
- Proven Vct Plcbeneficial owner
- Mr Peter Maurice Crystalbeneficial owner
- Mr Duncan Richard Calambeneficial owner
- Proven Growth And Income Vct Plcbeneficial owner