General information

Name:

Grif053 Ltd

Office Address:

1 London Wall Place EC2Y 5AU London

Number: 08781561

Incorporation date: 2013-11-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grif053 Limited can be contacted at 1 London Wall Place, in London. The firm postal code is EC2Y 5AU. Grif053 has existed in this business since it was established in 2013. The firm Companies House Registration Number is 08781561. It has operated under three different names. The very first listed name, Grif050, was changed on May 13, 2014 to Grif Cosec. The current name is used since 2014, is Grif053 Limited. The firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. 2022-09-30 is the last time account status updates were filed.

As the data suggests, the following limited company was established in November 2013 and has been presided over by six directors, and out of them two (Christopher L. and Christopher M.) are still participating in the company's duties.

The companies that control this firm include: Ground Rents Income Fund Plc owns over 3/4 of company shares. This business can be reached in London at Welbeck Street, W1G 0AY and was registered as a PSC under the registration number 08041022.

  • Previous company's names
  • Grif053 Limited 2014-07-03
  • Grif Cosec Limited 2014-05-13
  • Grif050 Limited 2013-11-19

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Appointed: 11 November 2021

Latest update: 6 March 2024

Christopher M.

Role: Director

Appointed: 13 May 2019

Latest update: 6 March 2024

People with significant control

Ground Rents Income Fund Plc
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 March 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023-12-17 (CS01)
filed on: 27th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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