GRIFONAS FINANCE NO.1 PLC

Company number 05655257 ·

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Overview

Company type
Public Limited Company
Incorporated
2005-12-15
Registered office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Postcode
EC2R 7AF
Capital
50,000 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-29
Next due by
2027-01-12
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 4 resigned

Appointed 2017-03-24
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director · corporate
Appointed 2006-05-22
Appointed 2005-12-15

View all officers and resignations →

Group structure

Controlled by GRIFONAS HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9561481 (Tier 1), registered since 2006.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 5

AddressChanged on
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH2011-06-02
GISTERED OFFICE CHANGED ON 07/05/2008 FROM, C/O WILMINGTON TRUST SP SERVICES, (LONDON) LIMITED TOWER 42, (LEVEL 11) 25 OLD BROAD STREET, LONDON, EC2N 1HQ2008-05-07
C/O WILMINGTON TRUST SP SERVICES, (LONDON) LIMITED TOWER 42, (LEVEL 11) 25 OLD BROAD STREET, LONDON, EC2N 1HQ2008-05-07
WILMINGTON TRUST SP SERVICES, LONDON LIMITED TOWER LEVEL 11, 25 OLD BROAD STREET, LONDON EC2N 1HQ2006-05-31
C/O SPV MANAGEMENT LIMITED, 25 OLD BROAD STREET, LONDON, EC2N 1HQ2006-01-12

Among its peers

Among the oldest 25%

of 8,713 similar companies in EC, trading since 2005

170 companies are registered at this postcode →

The class of 2005

21%

of the 14,676 companies in this sector incorporated in 2005 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →