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Grif038 Limited LONDON

Founded in 2013, Grif038, classified under reg no. 08583089 is an active company. Currently registered at 1 London Wall Place EC2Y 5AU, London the company has been in the business for eleven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Christopher L., Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 13 May 2019 and Christopher L. has been with the company for the least time - from 11 November 2021. As of 9 June 2024, there were 2 ex directors - James A., Simon W. and others listed below. There were no ex secretaries.

Grif038 Limited Address / Contact

Office Address 1 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08583089
Date of Incorporation Tue, 25th Jun 2013
Industry Dormant Company
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Christopher L.

Position: Director

Appointed: 11 November 2021

Christopher M.

Position: Director

Appointed: 13 May 2019

James A.

Position: Director

Appointed: 13 May 2019

Resigned: 05 October 2021

Grif Cosec Limited

Position: Corporate Director

Appointed: 21 July 2014

Resigned: 13 May 2019

Grif Cosec Limited

Position: Corporate Secretary

Appointed: 21 July 2014

Resigned: 13 May 2019

Braemar Estates Limited

Position: Corporate Secretary

Appointed: 25 June 2013

Resigned: 21 July 2014

Braemar Estates Limited

Position: Corporate Director

Appointed: 25 June 2013

Resigned: 21 July 2014

Simon W.

Position: Director

Appointed: 25 June 2013

Resigned: 13 May 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Ground Rents Income Fund Plc from London, United Kingdom. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ground Rents Income Fund Plc

72 Welbeck Street, London, W1G 0AY, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08041022
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Net Assets Liabilities-41 422-41 422-41 422
Other
Balances Amounts Owed To Related Parties41 42241 42241 422
Creditors41 42241 42241 422
Net Current Assets Liabilities-41 422-41 422-41 422
Total Assets Less Current Liabilities-41 422-41 422-41 422

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-07-31
filed on: 2nd, August 2023 		Free Download (3 pages)

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