GRIFFIN CORPORATE FINANCE LIMITED
Overview
| Company Name | GRIFFIN CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04232562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRIFFIN CORPORATE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GRIFFIN CORPORATE FINANCE LIMITED located?
| Registered Office Address | Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRIFFIN CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIFFIN SECURITIES (UK) LIMITED | Oct 28, 2003 | Oct 28, 2003 |
| CATER BARNARD SECURITIES LIMITED | Jul 05, 2001 | Jul 05, 2001 |
| LAWGRA (NO.769) LIMITED | Jun 12, 2001 | Jun 12, 2001 |
What are the latest accounts for GRIFFIN CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GRIFFIN CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for GRIFFIN CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Mr Vincent William Nicholls on Jul 05, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Vincent William Nicholls as a person with significant control on Jul 05, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Vincent William Nicholls on May 31, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adam Simon Ward as a director on Oct 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Simon Ward as a secretary on Oct 21, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRIFFIN CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, Vincent William | Director | Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Kent | England | British | 124916980010 | |||||||||
| NICHOLLS, Vincent William | Secretary | Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent | British | 124916980001 | ||||||||||
| SPEER, Philip Richard | Secretary | 4 Vicarage Fields Hemingford Grey PE28 9BY Huntingdon Cambridgeshire | British | 69287420001 | ||||||||||
| WARD, Adam Simon | Secretary | 20 Shepherds Gate Drive Weavering ME14 5UU Maidstone Kent | English | 117637790001 | ||||||||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| DEAN, Stephen | Director | 610 Euro Towers Europort Road FOREIGN Gibraltar | British | 76827800004 | ||||||||||
| GARRATT, Mark Jonathan | Director | 21 Stradella Road Herne Hill SE24 9HN London | England | British | 118003050001 | |||||||||
| HOBBS, Grant | Director | 60a Hazlewell Road Putney SW15 6LR London | South African | 77180220001 | ||||||||||
| STECYK, Adrian Zenon | Director | 21 South End Avenue New York New York 10280 Usa | American | 72599350001 | ||||||||||
| WARD, Adam Simon | Director | Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Kent | England | English | 117637790001 | |||||||||
| GRIFFIN GROUP HOLDINGS LIMITED | Director | Hilden Park House Tonbridge Road Hildenborough TN11 9BH Tonbridge 79 Kent United Kingdom |
| 135453840001 | ||||||||||
| GRIFFIN GROUP PLC | Director | Hilden Park House 79 Tonbridge Road TN11 9BH Hildenborough Kent | 97815060001 | |||||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of GRIFFIN CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincent William Nicholls | Apr 06, 2016 | Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0