Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Grifonas Finance No.1 PLC
- Incorporated
- 15 December 2005 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2017
British
Born September 1970 (56)
Corporate Director · Appointed 22 May 2006
Corporate Secretary · Appointed 15 December 2005
Officer history (4 former)
10 April 2017
24 March 2017
5 December 2014
4 May 2011
4 May 2011
4 May 2011
25 January 2008
22 May 2006
15 December 2005
15 December 2005
15 December 2005
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
Limited By Shares
Reg. no. 05829791
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 29 December 2025 | ||
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 30 December 2024 | Confirmation statement with no updates | 29 December 2024 | ||
| 8 July 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →