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Griffen Capital Limited

Griffen Capital Limited is an active company incorporated on 27 June 2014 with the registered office located in London, Greater London. Griffen Capital Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09106468
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (27 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground And Lower Ground
45 Mount Street
London
W1K 2RZ
Same address for the past 11 years
Telephone
02074935757
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in Scotland • Born in Jun 1971
Mr Rui Miguel Rodrigues Nobre
PSC • Portuguese • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffen Development Limited
Andrew Bradford McGuigan and Bruce Kenneth Bailey are mutual people.
Active
Griffen Holdings Limited
Andrew Bradford McGuigan and Bruce Kenneth Bailey are mutual people.
Active
Griffen Properties Limited
Rui Miguel Rodrigues Nobre is a mutual person.
Active
Ibuilding Consultancy Ltd
Andrew Bradford McGuigan is a mutual person.
Active
Skywalker Real Estate Limited
Andrew Bradford McGuigan is a mutual person.
Active
Skywalker Real Estate 001 Limited
Andrew Bradford McGuigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.4K
Decreased by £57.07K (-44%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.85M
Decreased by £650.26K (-26%)
Total Liabilities
-£937.21K
Decreased by £863.97K (-48%)
Net Assets
£912.49K
Increased by £213.72K (+31%)
Debt Ratio (%)
51%
Decreased by 21.38% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 8 Sep 2022
Raphael Alain Boris Koifman Resigned
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Simon Andrew Blades Resigned
4 Years Ago on 4 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 8 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Termination of appointment of Raphael Alain Boris Koifman as a director on 8 April 2022
Submitted on 13 Apr 2022
Confirmation statement made on 24 November 2021 with updates
Submitted on 1 Dec 2021
Termination of appointment of Simon Andrew Blades as a director on 4 November 2021
Submitted on 1 Dec 2021
Repayment History
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