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Griffin Infrad 2025 Limited

Griffin Infrad 2025 Limited is an active company incorporated on 3 December 2024 with the registered office located in London, Greater London. Griffin Infrad 2025 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16115877
Private limited company
Age
1 year 1 month
Incorporated 3 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 September 2026 (7 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Address changed on 17 Dec 2024 (1 year ago)
Previous address was 1 London Wall Place London EC2Y 5AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,canadian • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Oct 1966
Praesys One Nominees Limited
PSC
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Mutual Companies
Griffin Red 2025 Limited
Andrea Roberta Alderson, Michael Edwin Chappell, and 2 more are mutual people.
Active
Danforth Care Grimsby Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
Weald And Downland Open Air Museum Limited
James Charles Frazer Harvey is a mutual person.
Active
Singleton Museum Services Limited
James Charles Frazer Harvey is a mutual person.
Active
Care UK Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
Barchester Assisted Living Properties (Chacombe) Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
Westminster Health Care New Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
HC-One Properties 5 Limited
CSC Corporate Services (UK) Limited is a mutual person.
Active
Financials
Griffin Infrad 2025 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
22 Days Ago on 17 Dec 2025
Registered Address Changed
1 Year Ago on 17 Dec 2024
Csc Corporate Services (Uk) Limited Appointed
1 Year Ago on 13 Dec 2024
Incorporated
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 17 Dec 2025
Resolutions
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 13 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 1 London Wall Place London EC2Y 5AU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 17 December 2024
Submitted on 17 Dec 2024
Incorporation
Submitted on 3 Dec 2024
Repayment History
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