This company is commonly known as Griffen Capital Limited. The company was founded 9 years ago and was given the registration number 09106468. The firm's registered office is in LONDON. You can find them at Ground And Lower Ground, 45 Mount Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | GRIFFEN CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 09106468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground And Lower Ground, 45 Mount Street, London, W1K 2RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground And Lower Ground, 45 Mount Street, London, W1K 2RZ | Director | 06 May 2021 | Active |
| Ground And Lower Ground, 45 Mount Street, London, W1K 2RZ | Director | 06 May 2021 | Active |
| Ground And Lower Ground, 45 Mount Street, London, W1K 2RZ | Director | 27 June 2014 | Active |
| Ground And Lower Ground, 45 Mount Street, London, W1K 2RZ | Director | 27 June 2014 | Active |
| Ground And Lower Ground, 45 Mount Street, London, W1K 2RZ | Director | 20 April 2021 | Active |
| Ground And Lower Ground, 45 Mount Street, London, W1K 2RZ | Director | 06 May 2021 | Active |
| Ground And Lower Ground, 45 Mount Street, London, W1K 2RZ | Director | 23 July 2014 | Active |
| Cheyne Real Estate Diversified Equity Holdings Spc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | 94, Solaris Avenue, C/O Mourant Ozannes Corporate Serv, Grand Cayman, Cayman Islands, KY11108 |
| Nature of control | : |
|
| Gripon Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | No 2, The Forum, Grenville Street, Jersey, Channel Islands, JE1 4HH |
| Nature of control | : |
|
| Select Industrial Real Estate Uk Fund Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 26, New Street, Jersey, Channel Islands, JE2 3RA |
| Nature of control | : |
|
| Mr Rui Miguel Rodrigues Nobre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | Portuguese |
| Address | : | Ground And Lower Ground, 45 Mount Street, London, W1K 2RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-27 | Resolution | Resolution. | Download |
| 2021-05-27 | Incorporation | Memorandum articles. | Download |
| 2021-05-27 | Capital | Capital name of class of shares. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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