GRIFFIN NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Griffin Nominees Limited. The company was founded 20 years ago and was given the registration number 05157387. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	GRIFFIN NOMINEES LIMITED
Company Number	:	05157387
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Bow Bells House, 1 Bread Street, London, EC4M 9HH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, George Street, Edinburgh, United Kingdom, EH2 2LL	Corporate Secretary	16 October 2020	Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG	Director	31 October 2022	Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG	Director	22 September 2023	Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1YG	Corporate Director	09 May 2008	Active
39 Cloudesley Road, Barnsbury Islington, London, N1 0EL	Secretary	11 May 2006	Active
86 Dora Road, Wimbledon, London, SW19 7HJ	Secretary	28 October 2004	Active
24c Cromwell Grove, London, W6 7RG	Secretary	28 October 2004	Active
10, Queen's Terrace, Aberdeen, Scotland, AB10 1YG	Corporate Secretary	09 May 2008	Active
8-10 New Fetter Lane, London, EC4A 1RS	Corporate Secretary	18 June 2004	Active
St Germains House, St Michael's Street, St Albans, AL3 4SH	Director	04 October 2006	Active
7 Alpine Copse, Bromley, BR1 2AW	Director	10 May 2006	Active
Fritzlarer Strasse 6b, Frankfurt/Main, Germany,	Director	01 May 2007	Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL	Director	05 March 2019	Active
16 Seaford Road, Enfield, EN1 1NT	Director	10 May 2006	Active
86 Dora Road, Wimbledon, London, SW19 7HJ	Director	06 December 2007	Active
Bow Bells House, 1 Bread Street, London, EC4M 9HH	Director	16 October 2020	Active
Grange Farm House, Green End, Granborough, MK18 3NT	Director	04 October 2007	Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	09 May 2008	Active
Flat 1, 67 Redcliffe Road, London, SW10 9JJ	Director	15 November 2006	Active
The Needles, Ledborough Gate, Beaconsfield, HP9 2DQ	Director	28 October 2004	Active
Sprendlinger Landstrasse 23, Offenbah, Germany, 63069	Director	01 May 2007	Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG	Director	31 October 2022	Active
15 College Road, London, SE21 7BG	Director	28 October 2004	Active
30 Leycroft Way, Harpenden, AL5 1JR	Director	28 October 2004	Active
Wool Knoll, Hovingham, York, YO62 4NA	Director	01 May 2007	Active
8-10 New Fetter Lane, London, EC4A 1RS	Corporate Director	18 June 2004	Active

People with Significant Control

Abrdn Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, George Street, Edinburgh, United Kingdom, EH2 2LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRIFFIN NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement