GRIFFIN NOMINEES LIMITED

Key Data

Status

Active

Company No.

05157387

Incorporation date

18/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/10/2022)

12/03/2026

Accounts for a dormant company made up to 2025-12-31

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08/09/2025

Accounts for a dormant company made up to 2024-12-31

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18/06/2025

Confirmation statement made on 2025-06-18 with no updates

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19/09/2024

Accounts for a dormant company made up to 2023-12-31

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24/06/2024

Confirmation statement made on 2024-06-18 with no updates

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14/04/2024

Change of details for Abrdn Investments Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

12/04/2024

Director's details changed for Tenon Nominees Limited on 2024-04-12

View PDF (1 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

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25/09/2023

Appointment of Mr Simon Brett Moscow as a director on 2023-09-22

View PDF (2 pages)

25/09/2023

Termination of appointment of Iain Walker as a director on 2023-09-22

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (5 pages)

05/12/2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 2022-12-05

View PDF (1 pages)

29/11/2022

Change of details for Aberdeen Asset Managers Ltd as a person with significant control on 2022-11-25

View PDF (2 pages)

31/10/2022

Termination of appointment of Nicholas James Patrick Ireland as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Mrs Anne Kathryn Breen as a director on 2022-10-31

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31/10/2022

Appointment of Iain Walker as a director on 2022-10-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

18/06/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moscow, Simon Brett	Director	22/09/2023 - Present	28
HALCO MANAGEMENT LIMITED	Corporate Director	18/06/2004 - 28/10/2004	93
Houghton, Sarah Jane	Secretary	28/10/2004 - 11/05/2006	3
Shacklady, Dawn Frances Lee	Secretary	28/10/2004 - 17/03/2006	3
Einhaeuser, Karin	Director	01/05/2007 - 09/05/2008	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GRIFFIN NOMINEES LIMITED

GRIFFIN NOMINEES LIMITED is an(a) Active company incorporated on 18/06/2004 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRIFFIN NOMINEES LIMITED?

GRIFFIN NOMINEES LIMITED is currently Active. It was registered on 18/06/2004 .

Where is GRIFFIN NOMINEES LIMITED located?

GRIFFIN NOMINEES LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does GRIFFIN NOMINEES LIMITED do?

GRIFFIN NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRIFFIN NOMINEES LIMITED?

The latest filing was on 12/03/2026: Accounts for a dormant company made up to 2025-12-31.