Griffin Nominees Limited

General information

Name:

Griffin Nominees Ltd

Office Address:

280 Bishopsgate EC2M 4AG London

Number: 05157387

Incorporation date: 2004-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05157387 20 years ago, Griffin Nominees Limited was set up as a Private Limited Company. The firm's latest mailing address is 280 Bishopsgate, London. The firm now known as Griffin Nominees Limited was known as Charco 1081 until Wed, 7th Jul 2004 then the name was replaced. This firm's classified under the NACE and SIC code 99999 meaning Dormant Company. Griffin Nominees Ltd filed its latest accounts for the financial year up to December 31, 2022. The firm's most recent annual confirmation statement was filed on June 18, 2023.

As mentioned in this particular firm's executives list, for one year there have been two directors: Simon M. and Anne B.. At least one secretary in this firm is a limited company, specifically Abrdn Corporate Secretary Limited.

The companies that control this firm include: Abrdn Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Queen's Terrace, AB10 1YG and was registered as a PSC under the registration number Sc108419.

  • Previous company's names
  • Griffin Nominees Limited 2004-07-07
  • Charco 1081 Limited 2004-06-18

Company staff

Simon M.

Role: Director

Appointed: 22 September 2023

Latest update: 9 February 2024

Anne B.

Role: Director

Appointed: 31 October 2022

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 16 October 2020

Address: George Street, Edinburgh, EH2 2LL, United Kingdom

Latest update: 9 February 2024

Role: Corporate Director

Appointed: 09 May 2008

Address: Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, Scotland

Latest update: 9 February 2024

People with significant control

Abrdn Investments Limited
Address: 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
Legal authority Governed By The Laws Of Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc108419
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age