GL

GRIF034 LIMITED

Active

Company number 08246931

London, England · Incorporated 10 October 2012

1 London Wall Place, London, EC2Y 5AU, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

GRIF034 LIMITED is a private limited company registered in England and Wales since its incorporation on 10 October 2012 and remains active on the register. Its registered office is at 1 London Wall Place, London, EC2Y 5AU, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Ground Rents Income Fund Plc, which holds 75-100% of the shares. The board consists of two British directors: MOORE, Christopher Daniel (appointed 13 May 2019) and LEEK, Christopher Andrew (appointed 11 November 2021). JTC (UK) LIMITED acts as corporate secretary. Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 30 September 2025, were filed on 30 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 17 December 2025. The next is due by 31 December 2026. Companies House holds 55 filings for this company, most recently an accounts filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Year ended 30 September 2025
Last accounts type
Unaudited Abridged
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
£1
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
£1
— No change vs prior year
Capital and reserves
£1
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Sep 2025 — — £1 —No change
30 Sep 2024 — — £1 —No change
30 Sep 2023 — — £1 —No change
30 Sep 2022 — — £1 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

JL
JTC (UK) LIMITED
Corporate Secretary
1 April 2025
LC
LEEK, Christopher Andrew
Director
11 November 2021
MC
MOORE, Christopher Daniel
Director
13 May 2019
AJ
AGAR, James
Director · Resigned
13 May 2019
GC
GRIF COSEC LIMITED
Corporate Director · Resigned
21 July 2014
BE
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Corporate Director · Resigned
10 October 2012
WS
WOMBWELL, Simon Paul
Director · Resigned
10 October 2012

Persons with significant control

PS
Ground Rents Income Fund Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Dormant
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Dormant
Accounts
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Person Director Company With Change Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Change Corporate Director Company With Change Date
Officers
30 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2018 View
Change Corporate Director Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Accounts With Accounts Type Dormant
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2015 View
Change Corporate Director Company With Change Date
Officers
3 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
31 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2015 View
Termination Director Company
Officers
28 January 2015 View
Termination Secretary Company
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Dormant
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Incorporation Company
Incorporation
10 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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