OpenCompanies

Birch Sites Limited

Company number
06404382
Status
Active
Type
Ltd
Incorporated
19 Oct 2007
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1-3 Strand
London
WC2N 5EH

Officers

NameRoleAppointedResigned
FOUND, Nicholas Stephen James Director 30 Jun 2025
TODD, Alistair Mark Director 1 Sep 2023

Control

NameNature of controlNotifiedCeased
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 30 Mar 2026
National Grid Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2026

Accounts

Connections

Owned by

Birch Sites Limited → National Grid Property Holdings LimitedNational Grid Commercial Holdings LimitedLattice Group Limited

Controls

Directors’ other companies

Companies at the same address

Data