Menna Overview
Here’s a quick overview of GRIFFIN NOMINEES LIMITED 👀 — a London based business that started in 2004.
GRIFFIN NOMINEES LIMITED
- Company statusactive
- Company No05157387
- Age22 years 1 month Incorporated 18 June 2004
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
GRIFFIN NOMINEES LIMITED is an active company incorporated on 18 June 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 22 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | corporate secretary | 16 Oct 2020 | |
| BREEN, Anne Kathryn | director | Sep 1972 | 31 Oct 2022 |
| MOSCOW, Simon Brett | director | Oct 1973 | 22 Sept 2023 |
| TENON NOMINEES LIMITED | corporate director | 09 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abrdn Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of GRIFFIN NOMINEES LIMITED 👀 — a London based business that started in 2004.