Griffin Nominees Limited

In liquidation05157387 Private limited company
Incorporated
18 June 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Tenon Nominees Limited
Owned by
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor Landmark St Peters Square
Manchester
M1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2023
Also at Abrdn Real Estate Operations Limited, Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited, Standard Life Investments (General Partner European Real Estate Club II) Limited · more companies
British
Born October 1973 (53)
Director · Appointed 31 October 2022
Also at Abrdn Alternative Funds Limited, Abrdn Investments Holdings Europe Limited, Abrdn (General Partner Cred) Limited · more companies
British
Born September 1972 (54)
Corporate Secretary · Appointed 16 October 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Tenon Nominees Limited
Corporate Director · Appointed 9 May 2008
Officer history (22 former)
22 September 2023
Appointed Moscow, Simon Brett as Director
22 September 2023
Resigned Walker, Iain as Director
31 October 2022
Appointed Breen, Anne Kathryn as Director
31 October 2022
Appointed Walker, Iain as Director
31 October 2022
Resigned Ireland, Nicholas James Patrick as Director
16 October 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
16 October 2020
Appointed Ireland, Nicholas James Patrick as Director
16 October 2020
Resigned Hannigan, Robert Michael as Director
16 October 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
5 March 2019
Resigned Laing, Andrew Arthur as Director
5 March 2019
Appointed Hannigan, Robert Michael as Director
9 May 2008
Resigned Einhaeuser, Karin as Director
9 May 2008
Resigned Hare, Paul Edward as Secretary
9 May 2008
Appointed Laing, Andrew Arthur as Director
9 May 2008
Resigned Houghton, Sarah Jane as Director
9 May 2008
Appointed Aberdeen Asset Management Plc as Corporate Secretary
9 May 2008
Resigned King, David Neil, Mr. as Director
9 May 2008
Appointed Tenon Nominees Limited as Corporate Director
9 May 2008
Resigned Withers, Gary Nigel as Director
9 May 2008
Resigned Reissfelder, Juergen as Director
6 December 2007
Appointed Houghton, Sarah Jane as Director
4 October 2007
Appointed King, David Neil, Mr. as Director
28 September 2007
Resigned Mies, Joachim Martin as Director
1 May 2007
Appointed Reissfelder, Juergen as Director
1 May 2007
Appointed Einhaeuser, Karin as Director
1 May 2007
Appointed Withers, Gary Nigel as Director
1 May 2007
Resigned Newson, Glenn Martin as Director
30 April 2007
Resigned Burgess, Mark David as Director
15 November 2006
Appointed Mies, Joachim Martin as Director
15 November 2006
Resigned Wellman, Glenn as Director
4 October 2006
Resigned Collins, David Maxwell as Director
4 October 2006
Resigned Hillman, Christopher Arthur as Director
4 October 2006
Appointed Burgess, Mark David as Director
4 October 2006
Resigned White, John Robert as Director
11 May 2006
Appointed Hare, Paul Edward as Secretary
11 May 2006
Resigned Houghton, Sarah Jane as Secretary
10 May 2006
Appointed Collins, David Maxwell as Director
10 May 2006
Appointed Hillman, Christopher Arthur as Director
17 March 2006
Resigned Shacklady, Dawn Frances Lee as Secretary
28 October 2004
Appointed Wellman, Glenn as Director
28 October 2004
Appointed Houghton, Sarah Jane as Secretary
28 October 2004
Appointed White, John Robert as Director
28 October 2004
Appointed Newson, Glenn Martin as Director
28 October 2004
Appointed Shacklady, Dawn Frances Lee as Secretary
28 October 2004
Resigned Halco Secretaries Limited as Corporate Secretary
28 October 2004
Resigned Halco Management Limited as Corporate Director
18 June 2004
Appointed Halco Secretaries Limited as Corporate Secretary
18 June 2004
Appointed Halco Management Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc108419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Register inspection address has been changed
4 September 2026Registered office address changed
4 September 2026Appointment of a voluntary liquidator
4 September 2026Declaration of solvency
4 September 2026Resolutions
Show all recent filings

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