GRIFFIN MARKETS GROUP LIMITED
Overview
| Company Name | GRIFFIN MARKETS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07706155 |
| 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 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 Address | No |
What were the previous names of GRIFFIN MARKETS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIFFIN COMMODITIES GROUP LIMITED | Nov 10, 2011 | Nov 10, 2011 |
| GRIFFIN COMMODITIES GROUP UK LTD | Jul 15, 2011 | Jul 15, 2011 |
What are the latest accounts for GRIFFIN MARKETS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GRIFFIN MARKETS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for GRIFFIN MARKETS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carlos Gutierrez Garcia as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Gael Francois Le Gall as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Gael Francois Le Gall as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Herman Michelet as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karim Kanji as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with updates | 7 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 16, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GRIFFIN MARKETS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Nicholas Michael Prowse | Secretary | Duke Of York Square SW3 4LY London 86 England | 164803910001 | |||||||
| DAVIDSON, Simon Forsyth, Dr | Director | Duke Of York Square SW3 4LY London 86 England | England | British | 113046250002 | |||||
| GUTIERREZ GARCIA, Carlos | Director | Duke Of York Square SW3 4LY London 86 | France | Spanish | 330942970001 | |||||
| JACKSON, Nicholas Michael Prowse | Director | Duke Of York Square SW3 4LY London 86 England | United Kingdom | British | 152304900001 | |||||
| KANJI, Karim | Director | Duke Of York Square SW3 4LY London 86 | England | British | 283448510001 | |||||
| SMITH, Samantha Jane | Director | Duke Of York Square SW3 4LY London 86 England | England | British | 114027600003 | |||||
| STEPHENS, Andrew Scot | Director | Duke Of York Square SW3 4LY London 86 England | United Kingdom | American | 161079900002 | |||||
| BLACK, Richard | Director | Duke Of York Square SW3 4LY London 86 England | England | British | 184435090001 | |||||
| EVANS, John William Gerald | Director | Duke Of York Square SW3 4LY London 86 England | England | British | 14165260001 | |||||
| LE GALL, Jonathan Gael Francois | Director | Duke Of York Square SW3 4LY London 86 | France | French | 318409220001 | |||||
| MAIBAUM, Oliver Hermann | Director | Duke Of York Square SW3 4LY London 86 England | Germany | German | 171826510001 | |||||
| MICHELET, Herman | Director | Duke Of York Square SW3 4LY London 86 | Norway | Norwegian | 222291500001 | |||||
| O'HARA, Cordelia | Director | Duke Of York Square SW3 4LY London 86 England | United Kingdom | British | 173600340001 | |||||
| STRICKLAND, Andrew John | Director | Duke Of York Square SW3 4LY London 86 England | England | British | 169218940001 |
Who are the persons with significant control of GRIFFIN MARKETS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Scot Stephens | Jul 20, 2016 | Duke Of York Square SW3 4LY London 86 | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Dr Simon Forsyth Davidson | Jul 20, 2016 | Duke Of York Square SW3 4LY London 86 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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