GL

GRIF028 LIMITED

Active

Company number 08246633

London, England · Incorporated 10 October 2012

1 London Wall Place, London, EC2Y 5AU, England

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ground Rents Income Fund Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Dormant
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
13 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Change Person Director Company With Change Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Change Corporate Director Company With Change Date
Officers
30 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Change Corporate Director Company With Change Date
Officers
30 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Resolution
Resolution
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Resolution
Resolution
4 May 2017 View
Accounts With Accounts Type Dormant
Accounts
20 March 2017 View
Resolution
Resolution
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Resolution
Resolution
8 July 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Corporate Director Company With Change Date
Officers
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2015 View
Resolution
Resolution
19 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2014 View
Appoint Corporate Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Dormant
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2013 View
Incorporation Company
Incorporation
10 October 2012 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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