GRIFFIN NOMINEES LIMITED
Company Number 05157387
Status
Active
Incorporated
June 18, 2004
Entity Type
Ltd
Registered Office
280 Bishopsgate
London
EC2M 4AG
99999
Previous Names
CHARCO 1081 LIMITED
Ceased on Jul 7, 2004
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 2, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
GRIFFIN NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05157387, this organization has been active since June 2004. Primarily in the 99999 sector, the business maintains its official headquarters at 280 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 12, 2026
Accounts
Sep 8, 2025
Confirmation Statement
Jun 18, 2025
Accounts
Sep 19, 2024
Confirmation Statement
Jun 24, 2024
Persons With Significant Control
Apr 14, 2024
Officers
Apr 12, 2024
Accounts
Oct 10, 2023
Officers
Sep 25, 2023
Officers
Sep 25, 2023
Confirmation Statement
Jun 26, 2023
Address
Dec 5, 2022
Persons With Significant Control
Nov 29, 2022
Officers
Oct 31, 2022
Officers
Oct 31, 2022
Officers
Oct 31, 2022
Accounts
Oct 11, 2022
Persons With Significant Control
Jun 24, 2022
Confirmation Statement
Jun 22, 2022
Officers
Dec 7, 2021
Accounts
Sep 11, 2021
Confirmation Statement
Jun 18, 2021
Officers
Oct 22, 2020
Officers
Oct 22, 2020
Officers
Oct 21, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Abrdn Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate director
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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