Griffen Capital Limited in London, W1K 2RZ

Description

Data updated on: 01-11-2023

Griffen Capital is a firm located at W1K 2RZ London at Ground And Lower Ground. This business has been registered in year 2014 and is registered under the registration number 09106468. This business has been actively competing on the UK market for ten years now and the last known state is active. Griffen Capital Limited was registered ten years from now as Gulf Manco. The enterprise's registered with SIC code 68320 - Management of real estate on a fee or contract basis. Its most recent annual accounts cover the period up to December 31, 2022 and the most recent confirmation statement was submitted on November 24, 2022.

Our information that details the following company's personnel shows the existence of three directors: Andrew M., Bruce B. and Rui N. who became members of the Management Board on May 6, 2021, June 27, 2014.

Rui N. is the individual with significant control over this firm, has substantial control or influence over the company.

Previous company's names
Griffen Capital Limited 2014-07-03
Gulf Manco Limited 2014-06-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	-118 589	-358 895

Balance Sheet
Cash Bank On Hand			346 171	488 339	1 138 325	90 819	61 468	4 787
Current Assets	217 041	331 495	1 033 042	1 223 942	1 576 688	454 232	527 672	522 499
Debtors	161 645	282 512	686 871	735 603	438 363	363 413	466 204	517 712
Net Assets Liabilities			71 403	413 200	560 556	-89 894	-119 057	-149 996
Property Plant Equipment			34 949	7 289	1 815	735	270
Cash Bank In Hand	55 396	48 983
Net Assets Liabilities Including Pension Asset Liability	-118 589	-358 895
Tangible Fixed Assets	57 162	55 280

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-118 689	-358 995
Shareholder Funds	-118 589	-358 895

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			8 910	17 822	20 227
Accumulated Depreciation Impairment Property Plant Equipment			63 414	91 074	97 935	99 015	99 480	99 750
Average Number Employees During Period					6	6	6	7
Balances Amounts Owed By Related Parties					12 469	2 452	12 979
Balances Amounts Owed To Related Parties					29 549	173 425	121 333	120 674
Creditors			307 905	820 436	1 017 947	544 861	646 999	672 495
Fixed Assets	57 162	55 280	46 266	9 694	1 815	735	270
Increase From Amortisation Charge For Year Intangible Assets				8 912	2 405
Increase From Depreciation Charge For Year Property Plant Equipment				27 660	6 861	1 080	465	270
Intangible Assets			11 317	2 405
Intangible Assets Gross Cost			20 227	20 227	20 227
Net Current Assets Liabilities	139 909	285 825	725 137	403 506	558 741	-90 629	-119 327	-149 996
Property Plant Equipment Gross Cost			98 363	98 363	99 750	99 750	99 750	99 750
Total Additions Including From Business Combinations Property Plant Equipment					1 387
Total Assets Less Current Liabilities	197 071	341 105	771 403	413 200	560 556	-89 894	-119 057	-149 996
Creditors Due After One Year	315 660	700 000
Creditors Due Within One Year	114 243	92 134
Non-instalment Debts Due After5 Years	315 660	700 000
Number Shares Allotted	40	35
Other Debtors Due After One Year	100 500	100 500
Par Value Share	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	37 111	46 464
Share Capital Allotted Called Up Paid	40	35
Tangible Fixed Assets Additions	62 069	24 046
Tangible Fixed Assets Cost Or Valuation	62 069	86 115
Tangible Fixed Assets Depreciation	4 907	30 835
Tangible Fixed Assets Depreciation Charged In Period	4 907	25 928

Address: 94 Solaris Avenue, C/O Mourant Ozannes Corporate Serv, Camana Bay, Grand Cayman, KY11108, Cayman Islands

Legal authority Companies Law (2016 Revision)

Legal form Segregated Portfolio

Country registered Cayman Islands

Place registered Registrar Of Companies Cayman Islands

Registration number 289538

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gripon Limited

Address: No 2, The Forum Grenville Street, St Helier, Jersey, JE1 4HH, Channel Islands

Legal authority Companies (Jersey) Law 1991

Legal form Limited Company

Country registered Jersey

Place registered Jfsc Companies Registry

Registration number 115247

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Select Industrial Real Estate Uk Fund Limited

Address: 26 New Street, St. Helier, Jersey, JE2 3RA, Channel Islands

Legal authority Companies (Jersey) Law 1991

Legal form Limited Company

Country registered Jersey

Place registered Jfsc Companies Registry

Registration number 112578

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-06-27
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Griffen Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Bruce B.

Rui N.

Raphael K.

Simon B.

Ravi S.

Colin B.

People with significant control

Rui N.

Cheyne Real Estate Diversified Equity Holdings Spc

Gripon Limited

Select Industrial Real Estate Uk Fund Limited

Accounts Documents

Company filings

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