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Griffin Nominees Limited
Griffin Nominees Limited is a dormant company incorporated on 18 June 2004 with the registered office located in . Griffin Nominees Limited was registered 21 years ago.
Watch Company
Status
Dormant
Dormant since
18 years ago
Company No
05157387
Private limited company
Age
21 years
Incorporated
18 June 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 June 2025
(2 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Griffin Nominees Limited
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
5 Dec 2022
(2 years 9 months ago)
Previous address was
Bow Bells House 1 Bread Street London EC4M 9HH
Companies in
Telephone
Unreported
Email
Unreported
Website
Aberdeen-emerging-capital.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Tenon Nominees Limited
Director • Other
Simon Brett Moscow
Director • British • Lives in UK • Born in Oct 1973
Anne Kathryn Breen
Director • British • Lives in Scotland • Born in Sep 1972
ABRDN Corporate Secretary Limited
Secretary
ABRDN Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK PRS Opportunities General Partner Limited
ABRDN Corporate Secretary Limited, Anne Kathryn Breen, and 1 more are mutual people.
Active
Select Japan (TK Holdings UK) Limited
ABRDN Corporate Secretary Limited, Anne Kathryn Breen, and 1 more are mutual people.
Active
Standard Life Investments Brent Cross General Partner Limited
ABRDN Corporate Secretary Limited, Anne Kathryn Breen, and 1 more are mutual people.
Active
ABRDN Oldco Limited
ABRDN Corporate Secretary Limited, Anne Kathryn Breen, and 1 more are mutual people.
Active
ABRDN Investments Holdings Europe Limited
ABRDN Corporate Secretary Limited and Anne Kathryn Breen are mutual people.
Active
Iceni Nominees (No. 2) Limited
ABRDN Corporate Secretary Limited and Simon Brett Moscow are mutual people.
Active
Inhoco 3107 Limited
ABRDN Corporate Secretary Limited and Simon Brett Moscow are mutual people.
Active
Gallions Reach Shopping Park (Nominee) Limited
ABRDN Corporate Secretary Limited and Simon Brett Moscow are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Abrdn Investments Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Tenon Nominees Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Iain Walker Resigned
1 Year 11 Months Ago on 22 Sep 2023
Mr Simon Brett Moscow Appointed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 5 Dec 2022
Get Alerts
Get Credit Report
Discover Griffin Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 24 Jun 2024
Change of details for Abrdn Investments Limited as a person with significant control on 12 April 2024
Submitted on 14 Apr 2024
Director's details changed for Tenon Nominees Limited on 12 April 2024
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Simon Brett Moscow as a director on 22 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Iain Walker as a director on 22 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 18 June 2023 with updates
Submitted on 26 Jun 2023
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022
Submitted on 5 Dec 2022
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Repayment History
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See All Charges & CCJs