Grif048 Limited in LONDON

Grif048 Limited LONDON

Founded in 2013, Grif048, classified under reg no. 08781475 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 30th September and its latest financial statement was filed on September 30, 2022.

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.

Grif048 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	08781475
Date of Incorporation	Tue, 19th Nov 2013
Industry	Other business support service activities not elsewhere classified
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	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 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 Director

Appointed: 19 November 2013

Resigned: 21 July 2014

Braemar Estates Limited

Position: Corporate Secretary

Appointed: 19 November 2013

Resigned: 21 July 2014

Simon W.

Position: Director

Appointed: 19 November 2013

Resigned: 13 May 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Ground Rents Income Fund Plc from London, United Kingdom. This PSC is classified 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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates January 18, 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates January 18, 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 27th, September 2023	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates January 18, 2023 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 22nd, June 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates January 18, 2022 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AP01	On November 11, 2021 new director was appointed. filed on: 26th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 5, 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 13th, July 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates December 10, 2020 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates December 10, 2019 filed on: 24th, December 2019	confirmation statement	Free Download (3 pages)
CH01	On May 13, 2019 director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 13, 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
AP01	On May 13, 2019 new director was appointed. filed on: 3rd, June 2019	officers	Free Download (2 pages)
AP01	On May 13, 2019 new director was appointed. filed on: 3rd, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
AD01	New registered office address 1 London Wall Place London EC2Y 5AU. Change occurred on May 31, 2019. Company's previous address: Brooks Macdonald 10th Floor No. 1 Marsden Street Manchester M2 1HW. filed on: 31st, May 2019	address	Free Download (1 page)
CH04	Secretary's name changed on May 13, 2019 filed on: 30th, May 2019	officers	Free Download (1 page)
CH02	Directors's name changed on May 13, 2019 filed on: 30th, May 2019	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 29th, April 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates December 10, 2018 filed on: 10th, December 2018	confirmation statement	Free Download (4 pages)
CH04	Secretary's name changed on November 1, 2018 filed on: 30th, November 2018	officers	Free Download (1 page)
CH01	On January 1, 2018 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
CH02	Directors's name changed on November 1, 2018 filed on: 30th, November 2018	officers	Free Download (1 page)
CH01	On January 1, 2018 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2018	resolution	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 30th, May 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates December 9, 2017 filed on: 22nd, December 2017	confirmation statement	Free Download (4 pages)
AD01	New registered office address Brooks Macdonald 10th Floor No. 1 Marsden Street Manchester M2 1HW. Change occurred on December 15, 2017. Company's previous address: Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP. filed on: 15th, December 2017	address	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 12th, May 2017	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, May 2017	resolution	Free Download (2 pages)
MR01	Registration of charge 087814750006, created on March 31, 2017 filed on: 11th, April 2017	mortgage	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2016	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates December 9, 2016 filed on: 9th, December 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 087814750004, created on November 14, 2016 filed on: 29th, November 2016	mortgage	Free Download (26 pages)
MR01	Registration of charge 087814750005, created on November 14, 2016 filed on: 29th, November 2016	mortgage	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 16th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2015 filed on: 27th, January 2016	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, July 2015	resolution	Free Download
MR01	Registration of charge 087814750003, created on June 25, 2015 filed on: 1st, July 2015	mortgage	Free Download (27 pages)
CH02	Directors's name changed on June 3, 2015 filed on: 3rd, June 2015	officers	Free Download (1 page)
CH04	Secretary's name changed on June 3, 2015 filed on: 3rd, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 10th, April 2015	accounts	Free Download (18 pages)
MR01	Registration of charge 087814750002, created on January 22, 2015 filed on: 23rd, January 2015	mortgage	Free Download (27 pages)
MR01	Registration of charge 087814750001, created on January 22, 2015 filed on: 23rd, January 2015	mortgage	Free Download (39 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, January 2015	resolution
AR01	Annual return with full list of company shareholders, made up to November 19, 2014 filed on: 21st, November 2014	annual return	Free Download (4 pages)
AP04	Appointment (date: July 21, 2014) of a secretary filed on: 21st, July 2014	officers	Free Download (2 pages)
AP02	Appointment (date: July 21, 2014) of a member filed on: 21st, July 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 21, 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 21, 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from November 30, 2014 to September 30, 2014 filed on: 12th, February 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2013	incorporation	Free Download (46 pages)
SH01	Capital declared on November 19, 2013: 1.00 GBP	capital

Grif048 Limited LONDON

Grif048 Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Christopher M.

James A.

Grif Cosec Limited

Grif Cosec Limited

Braemar Estates Limited

Braemar Estates Limited

Simon W.

People with significant control

Company filings

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