Griffin Nominees Limited

05157387

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 18/06/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

99999

Dormant company

Officers

Tenon Nominees Limited

director · Since 09/05/2008

OTHER

Also on 4 other boards

Abrdn Corporate Secretary Limited

secretary · Since 16/10/2020

Also on 111 other boards

Aberdeen Corporate Secretary Limited

corporate secretary · Since 16/10/2020

Mrs Anne Kathryn Breen

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 9 other boards

Mr Simon Brett Moscow

director · Since 22/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Persons with Significant Control

Abrdn Investments Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc108419 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation24/08/2026

Sean Kenneth Croston (practitioner)