GRIFFIN MARKETS GROUP LIMITED

GRIFFIN MARKETS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRIFFIN MARKETS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07706155
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIFFIN MARKETS GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GRIFFIN MARKETS GROUP LIMITED located?

    Registered Office Address
    86 Duke Of York Square
    SW3 4LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIFFIN MARKETS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRIFFIN COMMODITIES GROUP LIMITEDNov 10, 2011Nov 10, 2011
    GRIFFIN COMMODITIES GROUP UK LTDJul 15, 2011Jul 15, 2011

    What are the latest accounts for GRIFFIN MARKETS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GRIFFIN MARKETS GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for GRIFFIN MARKETS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    27 pagesAA

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Carlos Gutierrez Garcia as a director on Oct 14, 2024

    2 pagesAP01

    Termination of appointment of Jonathan Gael Francois Le Gall as a director on Sep 02, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Gael Francois Le Gall as a director on Jan 15, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    25 pagesAA

    Statement of capital following an allotment of shares on Feb 22, 2023

    • Capital: GBP 932.34
    3 pagesSH01

    Confirmation statement made on Mar 03, 2023 with updates

    7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    7 pagesCS01

    Termination of appointment of Herman Michelet as a director on Jul 15, 2021

    1 pagesTM01

    Appointment of Mr Karim Kanji as a director on Jul 15, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    7 pagesCS01

    Cancellation of shares. Statement of capital on Jul 16, 2020

    • Capital: GBP 900.84
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Dec 31, 2018

    25 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Who are the officers of GRIFFIN MARKETS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Nicholas Michael Prowse
    Duke Of York Square
    SW3 4LY London
    86
    England
    Secretary
    Duke Of York Square
    SW3 4LY London
    86
    England
    164803910001
    DAVIDSON, Simon Forsyth, Dr
    Duke Of York Square
    SW3 4LY London
    86
    England
    Director
    Duke Of York Square
    SW3 4LY London
    86
    England
    EnglandBritish113046250002
    GUTIERREZ GARCIA, Carlos
    Duke Of York Square
    SW3 4LY London
    86
    Director
    Duke Of York Square
    SW3 4LY London
    86
    FranceSpanish330942970001
    JACKSON, Nicholas Michael Prowse
    Duke Of York Square
    SW3 4LY London
    86
    England
    Director
    Duke Of York Square
    SW3 4LY London
    86
    England
    United KingdomBritish152304900001
    KANJI, Karim
    Duke Of York Square
    SW3 4LY London
    86
    Director
    Duke Of York Square
    SW3 4LY London
    86
    EnglandBritish283448510001
    SMITH, Samantha Jane
    Duke Of York Square
    SW3 4LY London
    86
    England
    Director
    Duke Of York Square
    SW3 4LY London
    86
    England
    EnglandBritish114027600003
    STEPHENS, Andrew Scot
    Duke Of York Square
    SW3 4LY London
    86
    England
    Director
    Duke Of York Square
    SW3 4LY London
    86
    England
    United KingdomAmerican161079900002
    BLACK, Richard
    Duke Of York Square
    SW3 4LY London
    86
    England
    Director
    Duke Of York Square
    SW3 4LY London
    86
    England
    EnglandBritish184435090001
    EVANS, John William Gerald
    Duke Of York Square
    SW3 4LY London
    86
    England
    Director
    Duke Of York Square
    SW3 4LY London
    86
    England
    EnglandBritish14165260001
    LE GALL, Jonathan Gael Francois
    Duke Of York Square
    SW3 4LY London
    86
    Director
    Duke Of York Square
    SW3 4LY London
    86
    FranceFrench318409220001
    MAIBAUM, Oliver Hermann
    Duke Of York Square
    SW3 4LY London
    86
    England
    Director
    Duke Of York Square
    SW3 4LY London
    86
    England
    GermanyGerman171826510001
    MICHELET, Herman
    Duke Of York Square
    SW3 4LY London
    86
    Director
    Duke Of York Square
    SW3 4LY London
    86
    NorwayNorwegian222291500001
    O'HARA, Cordelia
    Duke Of York Square
    SW3 4LY London
    86
    England
    Director
    Duke Of York Square
    SW3 4LY London
    86
    England
    United KingdomBritish173600340001
    STRICKLAND, Andrew John
    Duke Of York Square
    SW3 4LY London
    86
    England
    Director
    Duke Of York Square
    SW3 4LY London
    86
    England
    EnglandBritish169218940001

    Who are the persons with significant control of GRIFFIN MARKETS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Scot Stephens
    Duke Of York Square
    SW3 4LY London
    86
    Jul 20, 2016
    Duke Of York Square
    SW3 4LY London
    86
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Simon Forsyth Davidson
    Duke Of York Square
    SW3 4LY London
    86
    Jul 20, 2016
    Duke Of York Square
    SW3 4LY London
    86
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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