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Name	Grid Edge Limited
Address	Suite 14A Mclaren Building 46 The Priory Queensway Birmingham B4 7LR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 January 2017
Company Register Address	3 Waterfront Business Park Birmingham DY5 1LX
Company No.	10129878 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

GB Bp Technology Ventures Limited Status: Ceased Notified: 01/11/2021 Ceased: 12/10/2022 Companies House Number: 01553681 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Eaves, Miriam London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Venture Capital Investor Role: Director Country of Residence: United Kingdom Nationality: American

Foreman, Carl Dudley Road, Brierley Hill, England Status: Active Notified: 12/10/2022 Date of Birth: 05/1969 Occupation: M&a Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Higgs Secretarial Limited Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX Status: Active Notified: 10/05/2023 Role: Corporate-Secretary Companies House Number: 05451895

Jones, Craig Philip Birmingham, England Status: Active Notified: 23/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mccorquodale, John Paul Dudley Road, Brierley Hill, England Status: Active Notified: 12/10/2022 Date of Birth: 01/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Noe Group (corporate Services) Limited (10609062), 30 Market Place, London, England, W1W 8AP Status: Active Notified: 13/08/2019 Role: Director

Todorova, Lyudmila Windsor, England Status: Active Notified: 12/09/2024 Occupation: Head Of Ventures Portfolio Role: Director Country of Residence: England Nationality: Bulgarian

Tulloch, Andrew Malcolm 46 Priory Queensway, Birmingham, United Kingdom Status: Active Notified: 05/08/2016 Date of Birth: 10/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Tulloch, Andrew Malcolm, Dr Dudley Road, Brierley Hill, England Status: Active Notified: 05/08/2016 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Gimenez Guzman, Ignacio London, England Status: Ceased Notified: 13/08/2019 Ceased: 31/01/2024 Date of Birth: 04/1977 Occupation: Engineer Role: Director Country of Residence: England Nationality: Spanish,British

Stone, Benjamin James Birmingham, England Status: Ceased Notified: 12/05/2023 Ceased: 31/01/2024 Date of Birth: 03/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Grid Edge Limited

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Persons with Significant Control (2)

Officers (11)