Griffen Capital Limited
Company Profile
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MicroGriffen Capital Limited
09106468•Private Limited With Share Capital
Ground And Lower Ground, 45 Mount Street, London, W1K2RZ
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Incorporated
27/06/2014
Company Age
11 years
Directors
3
Employees
5
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Griffen Capital Limited (09106468) is a private limited with share capital incorporated on 27/06/2014 (11 years old) and registered in london, W1K2RZ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Griffen capital limited is a real estate company based out of ground and lower ground 45 mount street, london, united kingdom.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 27/06/2014
W1K2RZ
5 employees
Financial Overview
Total Assets
£1.85M
Liabilities
£937.2K
Net Assets
£912.5K
Est. Turnover
£2.44M
AI Estimated
Unreported
Cash
£71.4K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-08-2021
Resolution
Category:Resolution
Date:27-05-2021
Memorandum Articles
Category:Incorporation
Date:27-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Resolution
Category:Resolution
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2014
Change Of Name Notice
Category:Change Of Name
Date:03-07-2014
Incorporation Company
Category:Incorporation
Date:27-06-2014
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ground And Lower Ground, 45 Mount Street, London, W1K2RZRegistered
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