GL

GRIF048 LIMITED

Active

Company number 08781475

London, England · Incorporated 19 November 2013

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

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

Incorporated on 19 November 2013 and registered in England and Wales, GRIF048 LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at 1 London Wall Place, London, EC2Y 5AU, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

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. The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 September 2025, on 26 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 18 January 2026. The next is due by 1 February 2027. 62 filings are recorded against the company at Companies House, most recently an accounts filing on 26 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
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

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
19 November 2013
WS
WOMBWELL, Simon Paul
Director · Resigned
19 November 2013

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 Full
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
7 January 2026 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 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 Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Change Person Director Company With Change Date
Officers
11 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2019 View
Termination Director 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 Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
30 May 2019 View
Change Corporate Director Company With Change Date
Officers
30 May 2019 View
Accounts With Accounts Type Full
Accounts
29 April 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 Director Company With Change Date
Officers
30 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Resolution
Resolution
10 October 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Accounts With Accounts Type Full
Accounts
12 May 2017 View
Resolution
Resolution
4 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Resolution
Resolution
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Resolution
Resolution
8 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Corporate Director Company With Change Date
Officers
3 June 2015 View
Accounts With Accounts Type Full
Accounts
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2015 View
Resolution
Resolution
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
21 July 2014 View
Appoint Corporate Director Company With Name Date
Officers
21 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2014 View
Incorporation Company
Incorporation
19 November 2013 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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