GRIFCO LIMITED
Overview
| Company Name | GRIFCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04423053 |
| 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 GRIFCO LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is GRIFCO LIMITED located?
| Registered Office Address | 58 Southwark Bridge Road C/O Accounting SE1 0AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRIFCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for GRIFCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Hugh Mcconnell as a director on Jul 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Caroline Moultrie as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hugh Mcconnell as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Appointment of Beth Helene Freedman as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Andrew Sloan as a director on May 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Hugh Mcconnell as a secretary on Jan 27, 2025 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Caroline Moultrie as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dennis Murphy as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karl Lapeer as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Wiegand as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Clayton Reid as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Katherine Briscoe as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Who are the officers of GRIFCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Hugh | Secretary | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | 332022250001 | |||||||||||
| BRISCOE, Katherine | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | Chief Executive | 303785280001 | ||||||||
| FREEDMAN, Beth Helene | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United Kingdom | British | Evp, Md, Uk | 339765560001 | ||||||||
| MCCONNELL, Hugh | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | Chief Financial Officer | 340895650001 | ||||||||
| MAIDEN, John | Secretary | Peterborough Mews SW6 3BL London 10 England | British | Accountant | 82071580001 | |||||||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022030001 | |||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback England |
| 128256230002 | ||||||||||
| GRIFFIN, Judith Claire | Director | Peterborough Mews SW6 3BL London 10 England | United Kingdom | British | Consultant | 82071350002 | ||||||||
| LAPEER, Karl | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | Company Director | 244368380001 | ||||||||
| LLEWELLYN, Robert Dafydd | Director | Southwark Bridge Road SE1 0AS London 58 United Kingdom | England | British | Company Director | 170291740001 | ||||||||
| MAIDEN, John James | Director | Southwark Bridge Road C/O Nimmi Shah SE1 0AS London 58 Southwark Bridge Road England | United Kingdom | British | Finance Director | 82071580002 | ||||||||
| MCCONNELL, Hugh | Director | . SW6 3BL London 10 Peterborough Mews United Kingdom | United States | American | Chief Financial Officer | 242349820001 | ||||||||
| MCCONNELL, Hugh | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | Chief Financial Officer | 258046730001 | ||||||||
| MOULTRIE, Caroline | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United Kingdom | British | Director | 275121660001 | ||||||||
| MURPHY, Dennis | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | Company Director | 242349860001 | ||||||||
| REID, Clayton | Director | , SW6 3BL London 10 Peterborough Mews United Kingdom | United States | American | Chief Executive Officer | 257920380001 | ||||||||
| REID, Clayton | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | Chielf Executive Officer | 242349840001 | ||||||||
| SLOAN, Jonathan Andrew | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | England | British | Director | 140529170001 | ||||||||
| WIEGAND, Andrew | Director | C/O Accounting SE1 0AS London 58 Southwark Bridge Road England | United States | American | Company Director | 242349850001 | ||||||||
| BUSINESSLEGAL LIMITED | Nominee Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022020001 |
Who are the persons with significant control of GRIFCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmgy Global Uk Holding Ltd | Sep 23, 2022 | Southwark Bridge Road, C/O Accounting SE1 0AS London 58 United Kingdom | No | ||||||||||
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Natures of Control
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| Gopr Holdings Ltd | Nov 30, 2017 | Southwark Bridge Road SE1 0AS London 58 Southwark Bridge Road England | Yes | ||||||||||
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Natures of Control
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| Charles Gilbert Holdings Ltd | Apr 06, 2016 | 43 Harwood Road SW6 4QP London Harwood House England | Yes | ||||||||||
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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