{ "company_number": "09106468", "name": "Griffen Capital Limited", "url": "/company/09106468", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-06-27", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 1776603, "url": "/address/1776603", "line1": "C/O ATOZ SERVICES UK LTD 2/F, ROOM 201", "line2": "2A CHARING CROSS ROAD", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "WC2H 0HF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09106468", "previous_names": [ { "name": "Gulf Manco Limited", "ceased_on": "2014-07-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09106468/accounts/2024-12-31", "pdf_url": "/company/09106468/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Griffen Capital Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "49093.00", "debtors": "1729214.00", "cash_bank_in_hand": "71397.00", "current_assets": "1800611.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "863397.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "912490.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-September2025.zip" }, { "url": "/company/09106468/accounts/2023-12-31", "pdf_url": "/company/09106468/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Griffen Capital Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "7047.00", "debtors": "2364448.00", "cash_bank_in_hand": "128464.00", "current_assets": "2492912.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "691727.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "698774.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-September2024.zip" }, { "url": "/company/09106468/accounts/2022-12-31", "pdf_url": "/company/09106468/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Griffen Capital Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": "2514503.00", "cash_bank_in_hand": "340661.00", "current_assets": "2855164.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "244752.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "244752.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-September2023.zip" }, { "url": "/company/09106468/accounts/2021-12-31", "pdf_url": "/company/09106468/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Griffen Capital Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "0.00", "debtors": "517712.00", "cash_bank_in_hand": "4787.00", "current_assets": "522499.00", "creditors_due_within_one_year": "672495.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-149996.00", "total_assets_less_current_liabilities": "-149996.00", "net_assets_liabilities": "-149996.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-150096.00", "shareholder_funds": "100.00", "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-September2022.zip" }, { "url": "/company/09106468/accounts/2020-12-31", "pdf_url": "/company/09106468/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Griffen Capital Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "270.00", "debtors": "466204.00", "cash_bank_in_hand": "61468.00", "current_assets": "527672.00", "creditors_due_within_one_year": "646999.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-119327.00", "total_assets_less_current_liabilities": "-119057.00", "net_assets_liabilities": "-119057.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-119157.00", "shareholder_funds": "100.00", "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-August2021.zip" }, { "url": "/company/09106468/accounts/2019-12-31", "pdf_url": "/company/09106468/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Griffen Capital Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "735.00", "debtors": "363413.00", "cash_bank_in_hand": "90819.00", "current_assets": "454232.00", "creditors_due_within_one_year": "544861.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-90629.00", "total_assets_less_current_liabilities": "-89894.00", "net_assets_liabilities": "-89894.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-89994.00", "shareholder_funds": "100.00", "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-October2020.zip" }, { "url": "/company/09106468/accounts/2018-12-31", "pdf_url": "/company/09106468/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Griffen Capital Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1815.00", "debtors": "438363.00", "cash_bank_in_hand": "1138325.00", "current_assets": "1576688.00", "creditors_due_within_one_year": "1017947.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "558741.00", "total_assets_less_current_liabilities": "560556.00", "net_assets_liabilities": "560556.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "560456.00", "shareholder_funds": "100.00", "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-September2019.zip" }, { "url": "/company/09106468/accounts/2017-12-31", "pdf_url": "/company/09106468/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Griffen Capital Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9694.00", "debtors": "735603.00", "cash_bank_in_hand": "488339.00", "current_assets": "1223942.00", "creditors_due_within_one_year": "820436.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "403506.00", "total_assets_less_current_liabilities": "413200.00", "net_assets_liabilities": "413200.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "413100.00", "shareholder_funds": "100.00", "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-September2018.zip" }, { "url": "/company/09106468/accounts/2015-12-31", "pdf_url": "/company/09106468/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Griffen Capital Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "55280.00", "debtors": "282512.00", "cash_bank_in_hand": "48983.00", "current_assets": "331495.00", "creditors_due_within_one_year": "92134.00", "creditors_due_after_one_year": "700000.00", "net_current_assets_liabilities": "285825.00", "total_assets_less_current_liabilities": "341105.00", "net_assets_liabilities": "-358895.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-358995.00", "shareholder_funds": "-358895.00", "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-September2016.zip" }, { "url": "/company/09106468/accounts/2014-12-31", "pdf_url": "/company/09106468/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Griffen Capital Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "57162.00", "debtors": "161645.00", "cash_bank_in_hand": "55396.00", "current_assets": "217041.00", "creditors_due_within_one_year": "114243.00", "creditors_due_after_one_year": "315660.00", "net_current_assets_liabilities": "139909.00", "total_assets_less_current_liabilities": "197071.00", "net_assets_liabilities": "-118589.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-118689.00", "shareholder_funds": "-118589.00", "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-September2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-12-31", "filing_date": "2017-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09106468/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09106468/filing-history/MzE4Njk4ODM3OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09106468/filing-history" }, "confirmation_statement": { "next_due": "2026-12-08", "last_made_up": "2025-11-24" }, "officers": [], "psc": [ { "name": "Gripon Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Cheyne Real Estate Diversified Equity Holdings Spc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Select Industrial Real Estate Uk Fund Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Rui Miguel Rodrigues Nobre", "kind": "individual-person-with-significant-control", "person_url": "/person/4344740", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Portuguese", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:05:51.028561+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." }