By when must GRIF040 LIMITED's directors verify their identity with Companies House?

Directors of GRIF040 LIMITED must verify their identity with Companies House by 2027-08-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of GRIF040 LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

GRIF040 LIMITED

08583229 · Ltd · 13 years old

1 London Wall Place, London, EC2Y 5AU

SIC 68209

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GRIF040 LIMITED (ECCTA)

Directors of GRIF040 LIMITED must verify their identity by 2027-08-24.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LEEK, Christopher Andrewdirectorsince 2021-11-11· also at HOMESTEAD HOLDCO REIT LIMITED, HOMESTEAD REGISTERED PROVIDER LIMITED, GRIF STUDENT GROUND RENTS LIMITED and 42 more

MOORE, Christopher Danieldirectorsince 2019-05-13· also at MASSHOUSE BLOCK HI LIMITED, ADMIRAL GROUND RENTS LIMITED, BANBURY GROUND RENTS LIMITED and 40 more

Company secretary

JTC (UK) LIMITEDcorporate-secretarysince 2025-04-01

Connected companies

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

Active

188 LORD STREET MANAGEMENT COMPANY LIMITEDactivevia BRAEMAR ESTATES (RESIDENTIAL) LIMITED (former)

25 NICHOLAS STREET CHESTER MANAGEMENT COMPANY LIMITEDactivevia WOMBWELL, Simon Paul (former), BRAEMAR ESTATES (RESIDENTIAL) LIMITED (former)

ADMIRAL GROUND RENTS LIMITEDactivevia LEEK, Christopher Andrew, MOORE, Christopher Daniel, AGAR, James (former), WOMBWELL, Simon Paul (former), BRAEMAR ESTATES (RESIDENTIAL) LIMITED (former), GRIF COSEC LIMITED (former)

AZURE HOUSE GROUND RENTS LIMITEDactivevia LEEK, Christopher Andrew, MOORE, Christopher Daniel, AGAR, James (former), WOMBWELL, Simon Paul (former), BRAEMAR ESTATES (RESIDENTIAL) LIMITED (former)

BANBURY GROUND RENTS LIMITEDactivevia LEEK, Christopher Andrew, MOORE, Christopher Daniel, AGAR, James (former), WOMBWELL, Simon Paul (former), GRIF COSEC LIMITED (former)

and 80 more active

Dissolved

GRIF COSEC LIMITEDdissolvedvia AGAR, James (former), WOMBWELL, Simon Paul (former)

PROJECT MORZINE III LIMITEDdissolvedvia WOMBWELL, Simon Paul

RBSUTM LIMITEDdissolvedvia WOMBWELL, Simon Paul (former)

ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITEDdissolvedvia WOMBWELL, Simon Paul (former)

Other status

HOMESTEAD HOLDCO REIT LIMITEDregisteredvia LEEK, Christopher Andrew

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

Ground Rents Income Fund Plc

Corporate entity

Companies House 08041022

Owns 75-100% of shares

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