Grifonas Finance No.1 Plc

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Grifonas Finance No.1 Plc

05655257•Public Limited With Share Capital

Third Floor 1 King'S Arms Yard, London, EC2R7AF

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Incorporated

15/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Grifonas Finance No.1 Plc (05655257) is a public limited with share capital incorporated on 15/12/2005 (20 years old) and registered in london, EC2R7AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Grifonas finance no.1 plc is a business supplies and equipment company based out of third floor 1 king's arms yard, london, united kingdom.

Public Limited With Share Capital
SIC: 82990
Small
Incorporated 15/12/2005
EC2R7AF

Financial Overview

Total Assets

£170.79M

Liabilities

£156.41M

Net Assets

£14.38M

Turnover

£8.35M

Cash

£39.88M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
W
wilmington trust sp services (london) limited
director
D
daniel jonathan wynne
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:31-12-2008
Legacy
Category:Officers
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Capital
Date:21-09-2006
Resolution
Category:Resolution
Date:21-09-2006
Legacy
Category:Mortgage
Date:15-09-2006
Legacy
Category:Capital
Date:30-08-2006
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:22-08-2006
Application To Commence Business
Category:Incorporation
Date:22-08-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Address
Date:31-05-2006
Legacy
Category:Address
Date:12-01-2006
Incorporation Company
Category:Incorporation
Date:15-12-2005

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

25 Old Broad Street, London, EC2N1HQ
Third Floor, 1 King'S Arms Yard, London, EC2R7AFRegistered

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Contact

Third Floor 1 King'S Arms Yard, London, EC2R7AF