This company is commonly known as Grifonas Finance No.1 Plc. The company was founded 18 years ago and was given the registration number 05655257. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GRIFONAS FINANCE NO.1 PLC |
|---|---|---|
| Company Number | : | 05655257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 15 December 2005 | Active |
| Co Wilmington Trust Sp Services London, Third Floor, Kings Arms Yard, London, EC2R 7AF | Director | 24 March 2017 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 22 May 2006 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 15 December 2005 | Active |
| 154 Nether Street, West Finchley, London, N3 1PG | Director | 25 January 2008 | Active |
| Third Floor, 1kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 04 May 2011 | Active |
| 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 15 December 2005 | Active |
| Grifonas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Officers | Change person director company with change date. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-27 | Officers | Termination director company with name termination date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Officers | Termination director company with name termination date. | Download |
| 2014-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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