Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Grif053 Limited
- Incorporated
- 19 November 2013 (12 years)
- Previously known as
- Grif Cosec Limited (until 3 July 2014)Grif050 Limited (until 13 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1 London Wall PlaceLondonEC2Y 5AU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2025
Director · Appointed 11 November 2021
British
Born January 1986 (40)
Director · Appointed 13 May 2019
British
Born September 1978 (48)
Officer history (8 former)
1 April 2025
11 November 2021
5 October 2021
13 May 2019
13 May 2019
13 May 2019
13 May 2019
13 May 2019
9 June 2015
9 June 2015
9 June 2015
9 June 2015
7 May 2014
7 May 2014
7 May 2014
7 May 2014
19 November 2013
19 November 2013
19 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 08041022
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Admiral Ground Rents Limited Owns 75–100% of shares
Azure House Ground Rents Limited Owns 75–100% of shares
Banbury Ground Rents Limited Owns 75–100% of shares
BH Ground Rents Limited Owns 75–100% of shares
Clapham One Ground Rents Limited Owns 75–100% of shares
D G Ground Rents Limited Owns 75–100% of shares
East Anglia Ground Rents Limited Owns 75–100% of shares
Ebony House Ground Rents Limited Owns 75–100% of shares
Enclave Court Ground Rents Limited Owns 75–100% of shares
Greenhouse Ground Rents Limited Owns 75–100% of shares
Grif Student Ground Rents Limited Owns 75–100% of shares
Grif028 Limited Owns 75–100% of shares
Grif033 Limited Owns 75–100% of shares
Grif034 Limited Owns 75–100% of shares
Grif036 Limited Owns 75–100% of shares
Grif053 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 17 December 2025 | Appointment of a secretary | |||
| 17 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 22 August 2025 | Director's details changed | |||
| 21 August 2025 | Director's details changed |
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