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Grif052 Limited

08781502

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 London Wall Place, London, EC2Y 5AU
Incorporated 19/11/2013

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Daniel Moore

director · Since 13/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 43 other boards

Mr Christopher Andrew Leek

director · Since 11/11/2021

FUND MANAGER

BRITISH · ENGLAND

Also on 44 other boards

Jtc (Uk) Limited

secretary · Since 01/04/2025

BRITISH

Also on 395 other boards

Christopher Daniel Moore

director · Since 13/05/2019

British · England

Christopher Andrew Leek

director · Since 11/11/2021

British · United Kingdom

Jtc (Uk) Limited

corporate secretary · Since 01/04/2025

Reg: 04301763

Also on 395 other boards

Former

Braemar Estates (Residential) Limited

corporate secretary · Resigned 21/07/2014

Braemar Estates (Residential) Limited

corporate director · Resigned 21/07/2014

Simon Paul Wombwell

director · Resigned 13/05/2019

Grif Cosec Limited

corporate director · Resigned 13/05/2019

Grif Cosec Limited

corporate secretary · Resigned 13/05/2019

James Agar

director · Resigned 05/10/2021

Persons with Significant Control

Ground Rents Income Fund Plc

75–100% shares

Reg: 08041022 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → JTC (UK) LIMITED
2026-10-20
officer appointed → LEEK, Christopher Andrew
2026-10-20
officer appointed → MOORE, Christopher Daniel
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 1 London Wall Place
2026-10-20

1 LONDON WALL PLACE

post town → London
2026-10-20

LONDON

Filing History51 filings

Accounts filed

accounts with accounts type full

26/06/202623 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
AP04

appoint corporate secretary company with name date

07/01/20262 pages · PDF
Director details changed

change person director company with change date

22/08/20252 pages · PDF
Director details changed

change person director company with change date

21/08/20252 pages · PDF
Accounts filed

accounts with accounts type full

24/06/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202422 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/06/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Director appointed

appoint person director company with name date

26/11/20212 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Accounts filed

accounts with accounts type full

13/07/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Director details changed

change person director company with change date

11/06/20192 pages · PDF
TM02

termination secretary company with name termination date

04/06/20191 page · PDF
Director resigned

termination director company with name termination date

04/06/20191 page · PDF
Director appointed

appoint person director company with name date

03/06/20192 pages · PDF
Director resigned

termination director company with name termination date

03/06/20191 page · PDF
Director appointed

appoint person director company with name date

03/06/20192 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20191 page · PDF
CH02

change corporate director company with change date

30/05/20191 page · PDF
CH04

change corporate secretary company with change date

30/05/20191 page · PDF
Accounts filed

accounts with accounts type full

26/04/201918 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20184 pages · PDF
CH04

change corporate secretary company with change date

30/11/20181 page · PDF
Director details changed

change person director company with change date

30/11/20182 pages · PDF
CH02

change corporate director company with change date

30/11/20181 page · PDF
Director details changed

change person director company with change date

30/11/20182 pages · PDF
Accounts filed

accounts with accounts type full

29/05/201821 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20174 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20172 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201721 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

16/05/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20153 pages · PDF
CH02

change corporate director company with change date

03/06/20151 page · PDF
CH04

change corporate secretary company with change date

03/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20144 pages · PDF
AP02

appoint corporate director company with name date

21/07/20142 pages · PDF
TM02

termination secretary company with name termination date

21/07/20141 page · PDF
Director resigned

termination director company with name termination date

21/07/20141 page · PDF
AP04

appoint corporate secretary company with name date

21/07/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

12/02/20141 page · PDF
Incorporated

incorporation company

19/11/201346 pages · PDF