By when must GRIFONAS FINANCE NO.1 PLC's directors verify their identity with Companies House?

Directors of GRIFONAS FINANCE NO.1 PLC must verify their identity with Companies House by 2027-01-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of GRIFONAS FINANCE NO.1 PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

GRIFONAS FINANCE NO.1 PLC

05655257 · Plc · 20 years old

Third Floor, London, EC2R 7AF

SIC 82990

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GRIFONAS FINANCE NO.1 PLC (ECCTA)

Directors of GRIFONAS FINANCE NO.1 PLC must verify their identity by 2027-01-12.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

WYNNE, Daniel Jonathandirectorsince 2017-03-24· also at LAGERS LEASING UK LIMITED, GSD FINANCE LIMITED, ABBOTSFORD FUNDING ISSUER PLC and 115 more

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2006-05-22· also at MOMIJI UK FUNDING LTD, MOMIJI UK FUNDING LTD, DALES MASTER HOLDINGS LIMITED and 181 more

Company secretary

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-secretarysince 2005-12-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A2D FUNDING II PLCactivevia FILER, Mark Howard

ABBEY COVERED BONDS (HOLDINGS) LIMITEDactivevia WYNNE, Daniel Jonathan, FILER, Mark Howard (former), MCDERMOTT, Martin (former)

ABBEY COVERED BONDS (LM) LIMITEDactivevia WYNNE, Daniel Jonathan, FILER, Mark Howard (former), MCDERMOTT, Martin (former)

ABBOTSFORD FUNDING ISSUER PLCactivevia WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

ABBOTSFORD FUNDING LIMITEDactivevia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 318 more active

In liquidation

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard (former)

ANAPTYXI APC LIMITEDliquidationvia MASSON, Sunil (former), MCDERMOTT, Martin (former), SAMSON, Ruth Louise (former)

BAVARIAN SKY UK 5 PLCliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BLUE MOTOR FINANCE DD 3 LIMITEDliquidationvia WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BRASS NO.10 MORTGAGE HOLDINGS LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 16 more in liquidation

Dissolved

21/2 DEVONSHIRE SQUARE LIMITEDdissolvedvia WYNNE, Daniel Jonathan, MCDERMOTT, Martin (former)

280 BISHOPSGATE FINANCE LIMITEDdissolvedvia WYNNE, Daniel Jonathan (former), MCDERMOTT, Martin (former)

280 BISHOPSGATE LIMITEDdissolvedvia WYNNE, Daniel Jonathan, MCDERMOTT, Martin (former)

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITEDdissolvedvia WYNNE, Daniel Jonathan, MCDERMOTT, Martin (former)

280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia MASSON, Sunil (former)

and 520 more dissolved

Other status

ARTIS LOANCO 1 PLCadministrationvia MASSON, Sunil (former)

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia WYNNE, Daniel Jonathan, FILER, Mark Howard (former), MCDERMOTT, Martin (former)

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia WYNNE, Daniel Jonathan, FILER, Mark Howard (former), MASSON, Sunil (former), MCDERMOTT, Martin (former)

EARTHAVE BRIDGING LIMITEDadministrationvia FILER, Mark Howard (former)

GREYLOCK INVESTMENTS, LLCconverted closedvia FILER, Mark Howard (former)

and 10 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Grifonas Holdings Limited

Corporate entity

Companies House 05829791

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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