Grifonas Finance No.1 Plc

05655257

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR, LONDON, EC2R 7AF

Incorporated 15/12/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 15/12/2005

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 22/05/2006

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 24/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 251 other boards

Persons with Significant Control

Grifonas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 05829791 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (IN ITS CAPACITY AS THE TSUTEE FOR THE SECURED PARTIES)

Created 29/08/2006Registered 15/09/2006