Information Grid Ltd.

Company Name	Information Grid Ltd.
Company Status	Active
Company Number	10915172
Category	Private Limited Company
Incorporation Date	14 August 2017(6 years, 8 months ago)
Previous Name	Minigrid Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeppe Heinrich Zink
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	16 December 2020(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Victoria Road South Chelmsford CM1 1LN

Director Name	Benjamin Birnbaum
Date of Birth	December 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	06 October 2023(6 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Investor
Country of Residence	United States
Correspondence Address	483 Washington Street Boston Ma 02446

Director Name	Stephen Goldstein
Date of Birth	December 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	07 October 2023(6 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	President, Kernel Foods, Inc
Country of Residence	United States
Correspondence Address	83b Union Place Summit New Jersey 07901

Director Name	Kate Henningsen
Date of Birth	February 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	05 December 2023(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	CEO
Country of Residence	United States
Correspondence Address	Third Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Mr Nicholas Krikor Shekerdemian
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(6 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Gregory Dewerpe
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Swiss
Status	Current
Appointed	18 December 2023(6 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Third Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	William Cowell De Gruchy
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Victoria Road South Chelmsford CM1 1LN

Location

Registered Address	Third Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

16 December 2022	Delivered on: 30 December 2022 Persons entitled: Northzone Ix, L.P. Classification: A registered charge Outstanding
16 December 2022	Delivered on: 16 December 2022 Persons entitled: Cbre, Inc. Classification: A registered charge Particulars: None. Outstanding
16 December 2022	Delivered on: 20 December 2022 Satisfied on: 5 January 2023 Persons entitled: Northzone Ix, L.P. Classification: A registered charge Fully Satisfied

Filing History

24 January 2024	Notification of a person with significant control statement (2 pages)
23 January 2024	Confirmation statement made on 23 January 2024 with updates (23 pages)
23 January 2024	Cessation of William Cowell De Gruchy as a person with significant control on 29 November 2023 (1 page)
19 January 2024	Statement of capital following an allotment of shares on 12 July 2023 GBP 9,828.5566 (4 pages)
20 December 2023	Satisfaction of charge 109151720001 in full (1 page)
18 December 2023	Appointment of Gregory Dewerpe as a director on 18 December 2023 (2 pages)
18 December 2023	Appointment of Mr Nicholas Krikor Shekerdemian as a director on 18 December 2023 (2 pages)
18 December 2023	Director's details changed for Gregory Dewerpe on 18 December 2023 (2 pages)
9 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 December 2023	Memorandum and Articles of Association (69 pages)
8 December 2023	Appointment of Stephen Goldstein as a director on 7 October 2023 (2 pages)
7 December 2023	Appointment of Kate Henningsen as a director on 5 December 2023 (2 pages)
29 November 2023	Statement of capital following an allotment of shares on 28 September 2023 GBP 5,493.9094 (4 pages)
20 November 2023	Statement of capital following an allotment of shares on 6 July 2023 GBP 5,493.6124 (4 pages)
20 October 2023	Appointment of Benjamin Birnbaum as a director on 6 October 2023 (2 pages)
20 October 2023	Statement of capital following an allotment of shares on 6 July 2023 GBP 5,488.0358 (4 pages)
27 September 2023	Statement of capital following an allotment of shares on 10 July 2023 GBP 5,487.7495 (4 pages)
30 August 2023	Statement of capital following an allotment of shares on 6 June 2023 GBP 5,480.7574 (4 pages)
18 August 2023	Statement of capital following an allotment of shares on 10 July 2023 GBP 5,354.5073 (4 pages)
18 August 2023	Statement of capital following an allotment of shares on 13 July 2023 GBP 5,358.3284 (4 pages)
18 August 2023	Statement of capital following an allotment of shares on 17 July 2023 GBP 5,359.8615 (4 pages)
18 August 2023	Statement of capital following an allotment of shares on 11 July 2023 GBP 5,354.6627 (4 pages)
18 August 2023	Statement of capital following an allotment of shares on 19 July 2023 GBP 5,359.8923 (4 pages)
18 August 2023	Statement of capital following an allotment of shares on 16 July 2023 GBP 5,359.7897 (4 pages)
18 August 2023	Statement of capital following an allotment of shares on 15 July 2023 GBP 5,359.2864 (4 pages)
18 August 2023	Statement of capital following an allotment of shares on 14 July 2023 GBP 5,358.458 (4 pages)
18 August 2023	Statement of capital following an allotment of shares on 12 July 2023 GBP 5,357.4181 (4 pages)
18 August 2023	Statement of capital following an allotment of shares on 28 July 2023 GBP 5,364.0335 (4 pages)
18 August 2023	Statement of capital following an allotment of shares on 6 July 2023 GBP 5,363.8438 (4 pages)
18 August 2023	Statement of capital following an allotment of shares on 21 July 2023 GBP 5,363.776 (4 pages)
10 August 2023	Satisfaction of charge 109151720003 in full (1 page)
9 August 2023	Statement of capital following an allotment of shares on 7 April 2023 GBP 4,998.2629 (4 pages)
8 August 2023	Registered office address changed from Marlborough House Victoria Road South Chelmsford CM1 1LN England to Third Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 8 August 2023 (1 page)
4 August 2023	Statement of capital following an allotment of shares on 11 May 2023 GBP 4,838.0767 (4 pages)
31 July 2023	Statement of capital following an allotment of shares on 6 April 2023 GBP 4,807.7983 (4 pages)
18 July 2023	Statement of capital following an allotment of shares on 27 June 2023 GBP 4,759.392 (4 pages)
7 June 2023	Statement of capital following an allotment of shares on 6 June 2023 GBP 4,727.4289 (4 pages)
7 June 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 4,715.3359 (4 pages)
31 May 2023	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 2,867.9261 (4 pages)
31 May 2023	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 2,977.2522 (4 pages)
31 May 2023	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 2,171.3112 (4 pages)
26 May 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 4,171.962 (4 pages)
24 May 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 2,867.9261 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023. (4 pages)
24 May 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 2,977.2522 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023. (4 pages)
24 May 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 2,171.3112 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023. (4 pages)
4 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
4 May 2023	Memorandum and Articles of Association (65 pages)
4 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
4 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
4 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
5 January 2023	Satisfaction of charge 109151720002 in full (1 page)
30 December 2022	Registration of charge 109151720003, created on 16 December 2022 (31 pages)
28 December 2022	Confirmation statement made on 28 December 2022 with updates (11 pages)
20 December 2022	Registration of charge 109151720002, created on 16 December 2022 (31 pages)
16 December 2022	Registration of charge 109151720001, created on 16 December 2022 (27 pages)
10 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholder agreement 21/06/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2022	Total exemption full accounts made up to 31 December 2021 (21 pages)
24 June 2022	Statement of capital following an allotment of shares on 24 June 2022 GBP 2,113.6605 (3 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (11 pages)
27 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
17 July 2021	Change of details for William Cowell De Gruchy as a person with significant control on 17 July 2021 (3 pages)
11 March 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
5 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 January 2021	Memorandum and Articles of Association (50 pages)
24 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 2,103.1448 (3 pages)
23 December 2020	Appointment of Mr Jeppe Heinrich Zink as a director on 16 December 2020 (2 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with updates (8 pages)
8 July 2020	Statement of capital following an allotment of shares on 6 July 2020 GBP 1,577.8039 (3 pages)
3 February 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
11 January 2020	Change of details for Mr William Cowell De Gruchy as a person with significant control on 11 January 2020 (3 pages)
11 January 2020	Confirmation statement made on 11 January 2020 with updates (7 pages)
11 January 2020	Director's details changed for William Cowell De Gruchy on 11 January 2020 (2 pages)
10 January 2020	Registered office address changed from Newholme Ashmore Green Road Ashmore Green Thatcham RG18 9ER United Kingdom to Marlborough House Victoria Road South Chelmsford CM1 1LN on 10 January 2020 (1 page)
1 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 1,395.8331 (3 pages)
12 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-11 (3 pages)
7 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (6 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (6 pages)
8 October 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 1,187.5 (3 pages)
3 October 2018	Statement of capital following an allotment of shares on 3 October 2018 GBP 1,093.7499 (3 pages)
11 September 2018	Statement of capital following an allotment of shares on 6 September 2018 GBP 1,000 (3 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (3 pages)
14 August 2017	Incorporation Statement of capital on 2017-08-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted (10 pages)
14 August 2017	Incorporation Statement of capital on 2017-08-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Information Grid Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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