{ "company_number": "05157387", "name": "Griffin Nominees Limited", "url": "/company/05157387", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-06-18", "dissolved_on": null, "sic_codes": [ { "code": "99999", "description": "Dormant Company", "section": "U", "section_name": "Activities of extraterritorial organisations and bodies", "url": "/sic/99999" } ], "registered_address": { "id": 1638529, "url": "/address/1638529", "line1": "280 BISHOPSGATE", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC2M 4AG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387", "previous_names": [ { "name": "Charco 1081 Limited", "ceased_on": "2004-07-07" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "DORMANT", "filings": [ { "url": "/company/05157387/accounts/2011-12-31", "pdf_url": "/company/05157387/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Griffin Nominees Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/05157387/accounts/2010-12-31", "pdf_url": "/company/05157387/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Griffin Nominees Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" }, { "url": "/company/05157387/accounts/2009-12-31", "pdf_url": "/company/05157387/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Griffin Nominees Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "0.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2010.zip" }, { "url": "/company/05157387/accounts/2008-12-31", "pdf_url": "/company/05157387/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Griffin Nominees Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "0.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/05157387/accounts/2007-12-31", "pdf_url": "/company/05157387/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Griffin Nominees Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2025-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzUwODY1MTA1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-12-31", "filing_date": "2025-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzQ3OTk0MDE5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzQzNTkzNjAxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzM5NTEzMzYwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzM1Mzk1Njg0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzMxMjk5ODc0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzI3Nzg0MTgyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzI0NTM1NjgyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzIwOTgwNDA3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzE4NTQ1NDU2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzE1NTM5OTEyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzEyOTI0NjQzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzEwODU5NzU3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MzA4NjM3MzY1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MTc5MTAxMTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MTU4Nzg5MDQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05157387/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history/MTEwNjI1MDY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05157387/filing-history" }, "confirmation_statement": { "next_due": "2027-07-02", "last_made_up": "2026-06-18" }, "officers": [ { "name": "HALCO MANAGEMENT LIMITED", "person_url": "/person/6877196", "role": "corporate-director", "appointed_on": "2004-06-18", "resigned_on": "2004-10-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "HALCO SECRETARIES LIMITED", "person_url": "/person/5585679", "role": "corporate-secretary", "appointed_on": "2004-06-18", "resigned_on": "2004-10-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:04+00:00" }, { "name": "SHACKLADY, Dawn Frances Lee", "person_url": "/person/7958450", "role": "secretary", "appointed_on": "2004-10-28", "resigned_on": "2006-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "HOUGHTON, Sarah Jane", "person_url": "/person/7958463", "role": "secretary", "appointed_on": "2004-10-28", "resigned_on": "2006-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:04+00:00" }, { "name": "COLLINS, David Maxwell", "person_url": "/person/7958488", "role": "director", "appointed_on": "2006-05-10", "resigned_on": "2006-10-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "HILLMAN, Christopher Arthur", "person_url": "/person/7958452", "role": "director", "appointed_on": "2006-05-10", "resigned_on": "2006-10-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "WHITE, John Robert", "person_url": "/person/7958484", "role": "director", "appointed_on": "2004-10-28", "resigned_on": "2006-10-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:04+00:00" }, { "name": "WELLMAN, Glenn", "person_url": "/person/7101498", "role": "director", "appointed_on": "2004-10-28", "resigned_on": "2006-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "BURGESS, Mark David", "person_url": "/person/7958469", "role": "director", "appointed_on": "2006-10-04", "resigned_on": "2007-04-30", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:04+00:00" }, { "name": "NEWSON, Glenn Martin", "person_url": "/person/7342956", "role": "director", "appointed_on": "2004-10-28", "resigned_on": "2007-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "MIES, Joachim Martin", "person_url": "/person/7958489", "role": "director", "appointed_on": "2006-11-15", "resigned_on": "2007-09-28", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "HOUGHTON, Sarah Jane", "person_url": "/person/7958463", "role": "director", "appointed_on": "2007-12-06", "resigned_on": "2008-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:04+00:00" }, { "name": "KING, David Neil, Mr.", "person_url": "/person/7958472", "role": "director", "appointed_on": "2007-10-04", "resigned_on": "2008-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "WITHERS, Gary Nigel", "person_url": "/person/7958464", "role": "director", "appointed_on": "2007-05-01", "resigned_on": "2008-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:04+00:00" }, { "name": "EINHAEUSER, Karin", "person_url": "/person/7958481", "role": "director", "appointed_on": "2007-05-01", "resigned_on": "2008-05-09", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "REISSFELDER, Juergen", "person_url": "/person/7958482", "role": "director", "appointed_on": "2007-05-01", "resigned_on": "2008-05-09", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "HARE, Paul Edward", "person_url": "/person/7030313", "role": "secretary", "appointed_on": "2006-05-11", "resigned_on": "2008-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "LAING, Andrew Arthur", "person_url": "/person/6064428", "role": "director", "appointed_on": "2008-05-09", "resigned_on": "2019-03-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "HANNIGAN, Robert Michael", "person_url": "/person/6099777", "role": "director", "appointed_on": "2019-03-05", "resigned_on": "2020-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "ABERDEEN ASSET MANAGEMENT PLC", "person_url": "/person/7141803", "role": "corporate-secretary", "appointed_on": "2008-05-09", "resigned_on": "2020-10-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "IRELAND, Nicholas James Patrick", "person_url": "/person/7958457", "role": "director", "appointed_on": "2020-10-16", "resigned_on": "2022-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "WALKER, Iain", "person_url": "/person/7141814", "role": "director", "appointed_on": "2022-10-31", "resigned_on": "2023-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "MOSCOW, Simon Brett", "person_url": "/person/6521294", "role": "director", "appointed_on": "2023-09-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:36:04+00:00" }, { "name": "BREEN, Anne Kathryn", "person_url": "/person/6686515", "role": "director", "appointed_on": "2022-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:36:04+00:00" }, { "name": "ABERDEEN CORPORATE SECRETARY LIMITED", "person_url": "/person/6099775", "role": "corporate-secretary", "appointed_on": "2020-10-16", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" }, { "name": "TENON NOMINEES LIMITED", "person_url": "/person/7958455", "role": "corporate-director", "appointed_on": "2008-05-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T12:39:05+00:00" } ], "psc": [ { "name": "Abrdn Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC108419", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }