GRFN LIMITED

180 STRAND, 2ND FLOOR, LONDON WC2R 1EA

Active
Private Limited Company
Company No. 08227871
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GRFN LIMITED was incorporated on Tuesday, September 25, 2012 as a Private Limited Company with registered address in LONDON. GRFN LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 11 months and 26 days.

Name	GRFN LIMITED
Company number	08227871
Company type	Private Limited Company
Incorporation date	25 Sep 2012
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	180 STRAND 2ND FLOOR LONDON WC2R 1EA
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Nina Sahebkar Nationality: German	Dates: Tuesday, October 1, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Nina Sahebkar Nationality: German	Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Stephen Griffin Nationality: Canadian	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-83 days left)
Latest accounts	30 September 2022
Next confirmation statement due	23 October 2016
Last confirmation statement dated	25 September 2015

Mortgages

No mortgages have been registered against GRFN LIMITED.

Previous Names

Name	Change Date
GRFN LIMITED	25 Sep 2012
STEPHEN GRIFFIN LIMITED	25 Jun 2014