GS

GRF SERVICES LIMITED

Active

Company number 02841906

London · Incorporated 3 August 1993

Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Last updated on 23 August 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONDON STREET ADVISORS LIMITED · 3 August 1993 – 6 March 1996

D P M VENTURES LIMITED · 6 March 1996 – 12 September 1997

D P MANN VENTURES LIMITED · 12 September 1997 – 31 October 2001

FARADAY GROUP SERVICES LIMITED · 31 October 2001 – 1 October 2007

Company overview

GRF Services Limited is an active private limited company incorporated on 3 August 1993 and registered in England and Wales. The company operates from its registered office at Corn Exchange, 55 Mark Lane, London, EC3R 7NE. Its principal activity is classified under SIC code 66290.

The company is wholly owned by Faraday Holdings Limited, which holds 75–100% of the shares and the right to appoint and remove directors. It is currently controlled by three directors: Andrew Michael D’Arcy (appointed 18 August 2014), Peter John Temple (appointed 11 November 2016) and Kevin James Harker (appointed 1 January 2018).

Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 3 August 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings include the appointment of a new director on 19 January 2026 and the termination of a director on 14 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Faraday Holdings Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Change Person Director Company With Change Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Certificate Change Of Name Company
Change Of Name
1 October 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Address
20 January 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
26 July 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Officers
29 July 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Capital
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Legacy
Officers
7 November 2001 View
Certificate Change Of Name Company
Change Of Name
31 October 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Dormant
Accounts
31 July 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Dormant
Accounts
2 June 2000 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Dormant
Accounts
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Dormant
Accounts
5 June 1998 View
Certificate Change Of Name Company
Change Of Name
11 September 1997 View
Legacy
Address
3 September 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Accounts
4 July 1997 View
Legacy
Officers
28 November 1996 View
Accounts With Accounts Type Dormant
Accounts
12 September 1996 View
Legacy
Annual Return
12 August 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Accounts
12 April 1996 View
Legacy
Officers
12 April 1996 View
Certificate Change Of Name Company
Change Of Name
5 March 1996 View
Accounts With Accounts Type Dormant
Accounts
6 November 1995 View
Legacy
Annual Return
8 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
5 December 1994 View
Accounts With Accounts Type Dormant
Accounts
5 December 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Legacy
Annual Return
18 August 1994 View
Legacy
Address
26 February 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
1 October 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Address
6 August 1993 View
Legacy
Officers
6 August 1993 View
Incorporation Company
Incorporation
3 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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