# National Grid Property Holdings Limited

## Details

- **Company number:** [03797578](https://find-and-update.company-information.service.gov.uk/company/03797578)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1999
- **Registered office:** 1-3 STRAND, LONDON, WC2N 5EH
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- Secondsite Property Holdings Limited (until 10 Oct 2005)
- Lattice Property Holdings Limited (until 21 Oct 2002)
- BG Property Holdings Limited (until 23 Oct 2000)
- BG Property Portfolio Limited (until 19 Jul 1999)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Commercial Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

National Grid Property Holdings Limited → [National Grid Commercial Holdings Limited](/company/04042700) → [Lattice Group Limited](/company/03900804)



## Controls

- [Birch Sites Limited](/company/06404382) (06404382)
- [National Grid Plus Limited](/company/03741098) (03741098)
- [National Grid Twenty Seven Limited](/company/07926596) (07926596)
- [National Grid William Limited](/company/07290232) (07290232)




## Companies at the same address

- [Beegas Nominees Limited](/company/01903377) (01903377)
- [Birch Sites Limited](/company/06404382) (06404382)
- [Britned Development Limited](/company/04251409) (04251409)
- [Landranch Limited](/company/01390431) (01390431)
- [Lattice Group Limited](/company/03900804) (03900804)
- [Lgps Nominee (Canterbury) Limited](/company/04405414) (04405414)
- [Lgps Nominee (Exeter) Limited](/company/04405416) (04405416)
- [Lgps Nominee (Fleet) Limited](/company/04405417) (04405417)
- [Lgps Nominee (Nightingale House) Limited](/company/04405475) (04405475)
- [National Grid Commercial Holdings Limited](/company/04042700) (04042700)