Company Active LTD

Company profile

Grif040 Limited

UK company 08583229, incorporated on 25 June 2013.

Grif040 Limited is a UK company with status Active founded in 2013 based in London.

Company number

08583229

Incorporated

25 Jun 2013

Companies House status

Active

Company identity

Founded / incorporated

25 June 2013

Company number 08583229

Verify at Companies House

Legal name

GRIF040 LIMITED

Company type

Private Limited Company

Region

London

Registered address

1 LONDON WALL PLACE

LONDON

ENGLAND

EC2Y 5AU

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

Grif040 Limited

CRN 08583229

Direct and ultimate controller Active PLC

Ground Rents Income Fund PLC

CRN 08041022

Company events

Reference milestones and recent Companies House filing stream events.

6 events

30 Jun

2027

Accounts due

Accounts Due

Next accounts due date

14 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Aug

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzUzNTEzOWFkaXF6a2N4

Published 07 Aug 2026 10:50

30 Sep

2025

Accounts filed

Accounts

Last accounts made up date

31 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Jun

2013

Incorporated

Inception

Company registered at Companies House