GRIFFIN SA LIMITED
Company details
- Registered name
- GRIFFIN SA LIMITED
- Company number
- 00141074
- Registered office
- 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, ENGLAND · 64 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 July 1915
- Status
- Active
- Age
- 111 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 May 2027
- Confirmation statement — last
- 02 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2022 | Director resigned | KIDD, Nicholas James | — |
| 31/12/2022 | Director resigned | GUNNINGHAM, James Douglas | — |
| 31/12/2022 | Director appointed | — | SOAL, Jeffrey Stuart Bertram |
| 31/12/2022 | Director appointed | — | OATEN, Andrew Peter |
| 29/04/2022 | Director resigned | THOMPSON, Claire | — |
| 27/09/2019 | Director resigned | STOCKWELL, Andrew James | — |
| 27/09/2019 | Corporate-secretary resigned | ALLIED MUTUAL INSURANCE SERVICES LIMITED | — |
| 27/09/2019 | Director appointed | — | THOMPSON, Claire |
| 27/09/2019 | Director appointed | — | GUNNINGHAM, James Douglas |
| 28/02/2018 | Director resigned | BARLOW, Charles Frederick | — |
| 28/02/2018 | Director appointed | — | KIDD, Nicholas James |
| 23/09/2016 | Corporate-director resigned | ALLIED MUTUAL INSURANCE SERVICES LIMITED | — |
| 23/09/2016 | Director resigned | TAYLOR, Kevin Rohan | — |
| 23/09/2016 | Director appointed | — | STOCKWELL, Andrew James |
| 23/09/2016 | Director appointed | — | BARLOW, Charles Frederick |
| 23/09/2016 | Director appointed | — | KERMALLI, Arif |
| 06/04/2016 | Person with significant control added | — | Staveley Industries Limited |
| 06/04/2016 | Director resigned | HOWES, Richard David | — |
| 06/04/2016 | Director appointed | — | TAYLOR, Kevin Rohan |
| 14/07/2014 | Director appointed | — | HOWES, Richard David |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRIFFIN SA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRIFFIN SA LIMITED (00141074)
GRIFFIN SA LIMITED is a private limited company incorporated on 23 July 1915 and registered in the United Kingdom under company number 00141074. Its registered office is at 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Staveley Industries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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