Grif028 Limited in LONDON

Grif028 Limited LONDON

Founded in 2012, Grif028, classified under reg no. 08246633 is an active company. Currently registered at 1 London Wall Place EC2Y 5AU, London the company has been in the business for 12 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm 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 10 May 2024, there were 2 ex directors - James A., Simon W. and others listed below. There were no ex secretaries.

Grif028 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	08246633
Date of Incorporation	Wed, 10th Oct 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

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 (residential) Limited

Position: Corporate Director

Appointed: 10 October 2012

Resigned: 21 July 2014

Braemar Estates (residential) Limited

Position: Corporate Secretary

Appointed: 10 October 2012

Resigned: 21 July 2014

Simon W.

Position: Director

Appointed: 10 October 2012

Resigned: 13 May 2019

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Ground Rents Income Fund Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned 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	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid							1	1	1
Total Assets Less Current Liabilities							1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 7th Dec 2022 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 15th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 7th Dec 2021 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
AP01	On Thu, 11th Nov 2021 new director was appointed. filed on: 26th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 5th Oct 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 29th Nov 2020 filed on: 1st, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 13th, May 2020	accounts	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 29th Nov 2019 filed on: 29th, November 2019	confirmation statement	Free Download (3 pages)
CH01	On Mon, 13th May 2019 director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 13th May 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 13th May 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
AP01	On Mon, 13th May 2019 new director was appointed. filed on: 3rd, June 2019	officers	Free Download (2 pages)
AP01	On Mon, 13th May 2019 new director was appointed. filed on: 3rd, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th May 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 13th May 2019 filed on: 30th, May 2019	officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 13th May 2019 filed on: 30th, May 2019	officers	Free Download (1 page)
AD01	Change of registered address from C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on Tue, 28th May 2019 to 1 London Wall Place London EC2Y 5AU filed on: 28th, May 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 3rd, May 2019	accounts	Free Download (2 pages)
CH01	On Mon, 1st Jan 2018 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Nov 2018 filed on: 30th, November 2018	officers	Free Download (1 page)
CH01	On Mon, 1st Jan 2018 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Nov 2018 filed on: 30th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 29th Nov 2018 filed on: 29th, November 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 12th, June 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, May 2018	resolution	Free Download (1 page)
AD01	Change of registered address from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on Fri, 15th Dec 2017 to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW filed on: 15th, December 2017	address	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Nov 2017 filed on: 20th, November 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, May 2017	resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 20th, March 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2016	resolution	Free Download
CS01	Confirmation statement with updates Tue, 15th Nov 2016 filed on: 15th, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 16th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Nov 2015 filed on: 25th, November 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, July 2015	resolution	Free Download
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 12th, June 2015	accounts	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 3rd Jun 2015 filed on: 3rd, June 2015	officers	Free Download (1 page)
CH02	Directors's name changed on Wed, 3rd Jun 2015 filed on: 3rd, June 2015	officers	Free Download (1 page)
MR01	Registration of charge 082466330001, created on Thu, 22nd Jan 2015 filed on: 23rd, January 2015	mortgage	Free Download (39 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, January 2015	resolution
AP02	New person appointed on Mon, 21st Jul 2014 to the position of a member filed on: 16th, December 2014	officers	Free Download (2 pages)
AP04	On Mon, 21st Jul 2014, company appointed a new person to the position of a secretary filed on: 16th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Oct 2014 filed on: 15th, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Oct 2014 filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 1.00 GBP	capital
TM02	Secretary's appointment terminated on Mon, 21st Jul 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 21st Jul 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 4th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Oct 2013 filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 1.00 GBP	capital
AA01	Current accounting reference period shortened from Thu, 31st Oct 2013 to Mon, 30th Sep 2013 filed on: 13th, June 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, October 2012	incorporation	Free Download (46 pages)

Grif028 Limited LONDON

Grif028 Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Christopher M.

James A.

Grif Cosec Limited

Grif Cosec Limited

Braemar Estates (residential) Limited

Braemar Estates (residential) Limited

Simon W.

People with significant control

Annual reports financial information

Company filings

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