Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Griffen Capital Limited
- Incorporated
- 27 June 2014 (12 years)
- Previously known as
- Gulf Manco Limited (until 3 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Bruce Kenneth BaileyAndrew Bradford Mcguigan
- Controlled by
- Rui Miguel Rodrigues Nobre
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Atoz Services UK Ltd 2/FRoom 2012A Charing Cross RoadLondonWC2H 0HF
Officers 3 active
Officer details are public data from the Companies House register.
Bailey, Bruce Kenneth
Director · Appointed 6 May 2021
British
Born July 1984 (42)
Mcguigan, Andrew Bradford
Director · Appointed 6 May 2021
British
Born June 1971 (55)
Portuguese
Born November 1970
Officer history (4 former)
8 April 2022
4 November 2021
Resigned Blades, Simon Andrew as Director
6 May 2021
Appointed Bailey, Bruce Kenneth as Director
6 May 2021
Appointed Mcguigan, Andrew Bradford as Director
6 May 2021
20 April 2021
Appointed Blades, Simon Andrew as Director
13 April 2021
Resigned Bird, Colin James as Director
2 January 2019
23 July 2014
27 June 2014
27 June 2014
Appointed Bird, Colin James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Portuguese
Born November 1970
Former controllers (3)
6 April 2016
Ceased Cheyne Real Estate Diversified Equity Holdings SPC — Owns 25–50% of shares
6 April 2016
Ceased Gripon Limited — Owns 25–50% of shares
6 April 2016
Ceased Select Industrial Real Estate UK Fund Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £912,490
- Cash
- £71,397
- Employees
- 5
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,093 | £7,047 | £0 | £0 | £270 | £735 |
| Current Assets | £1,800,611 | £2,492,912 | £2,855,164 | £522,499 | £527,672 | £454,232 |
| Debtors | £517,712 | £466,204 | £363,413 | |||
| Cash | £71,397 | £128,464 | £340,661 | £4,787 | £61,468 | £90,819 |
| Creditors (< 1 year) | £937,214 | £1,801,185 | £2,610,412 | £672,495 | £646,999 | £544,861 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £863,397 | £691,727 | £244,752 | (£149,996) | (£119,327) | (£90,629) |
| Net Assets | £912,490 | £698,774 | £244,752 | (£149,996) | (£119,057) | (£89,894) |
| Shareholder Funds | £912,490 | £698,774 | £244,752 | (£149,996) | (£119,057) | (£89,894) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Registered office address changed | |||
| 28 April 2026 | Registered office address changed | |||
| 4 December 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 November 2024 | Confirmation statement with no updates | 24 November 2024 |
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