GRIFFIN MARKETS SERVICES LIMITED

Overview

Company Name	GRIFFIN MARKETS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07706648
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2011

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 SERVICES LIMITED?

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

Where is GRIFFIN MARKETS SERVICES 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GRIFFIN COMMODITIES SERVICES LTD	Jul 15, 2011	Jul 15, 2011

What are the latest accounts for GRIFFIN MARKETS SERVICES LIMITED?

Next Accounts
Overdue	No
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 SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2027
Next Confirmation Statement Due	Jul 13, 2027
Next Confirmation Statement Made Up To	Jun 29, 2026
Overdue	No

What are the latest filings for GRIFFIN MARKETS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Confirmation statement made on Jun 29, 2026 with no updates	3 pages	CS01

Apr 27, 2026	Full accounts made up to Dec 31, 2025	21 pages	AA

Sep 16, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 26, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Appointment of Mr Karim Kanji as a director on Jul 15, 2021	2 pages	AP01

Jul 28, 2021	Termination of appointment of Herman Michelet as a director on Jul 15, 2021	1 pages	TM01

May 07, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Oct 08, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Sep 24, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

Jan 12, 2017	Appointment of Mr Herman Michelet as a director on Jan 01, 2017	2 pages	AP01

Oct 03, 2016	Termination of appointment of John William Gerald Evans as a director on Sep 30, 2016	1 pages	TM01

Aug 03, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

View All Filings

Who are the officers of GRIFFIN MARKETS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Nicholas Michael Prowse Duke Of York Square SW3 4LY London 86 England	Nov 23, 2011		Secretary	Duke Of York Square SW3 4LY London 86 England				164804030001
DAVIDSON, Simon Forsyth, Dr Duke Of York Square SW3 4LY London 86 England	Sep 21, 2011		Director	Duke Of York Square SW3 4LY London 86 England	England	British	1971-8	113046250002
JACKSON, Nicholas Michael Prowse Duke Of York Square SW3 4LY London 86 England	Sep 21, 2011		Director	Duke Of York Square SW3 4LY London 86 England	United Kingdom	British	1968-5	152304900002
KANJI, Karim Duke Of York Square SW3 4LY London 86	Jul 15, 2021		Director	Duke Of York Square SW3 4LY London 86	England	British	1976-12	283448510001
SMITH, Samantha Jane Duke Of York Square SW3 4LY London 86 England	Nov 01, 2012		Director	Duke Of York Square SW3 4LY London 86 England	England	British	1974-5	114027600003
STEPHENS, Andrew Scot Duke Of York Square SW3 4LY London 86 England	Jul 15, 2011		Director	Duke Of York Square SW3 4LY London 86 England	United Kingdom	American	1967-11	161079900002
BLACK, Richard Duke Of York Square SW3 4LY London 86 England	Jan 15, 2014	Apr 07, 2015	Director	Duke Of York Square SW3 4LY London 86 England	England	British	1973-11	184435090001
EVANS, John William Gerald Duke Of York Square SW3 4LY London 86 England	Nov 01, 2012	Sep 30, 2016	Director	Duke Of York Square SW3 4LY London 86 England	England	British	1949-2	14165260001
MAIBAUM, Oliver Hermann Duke Of York Square SW3 4LY London 86 England	Aug 13, 2012	Nov 20, 2015	Director	Duke Of York Square SW3 4LY London 86 England	Germany	German	1963-7	171826510001
MICHELET, Herman Duke Of York Square SW3 4LY London 86	Jan 01, 2017	Jul 15, 2021	Director	Duke Of York Square SW3 4LY London 86	Norway	Norwegian	1965-5	222291500001
O'HARA, Cordelia Duke Of York Square SW3 4LY London 86 England	Nov 01, 2012	May 13, 2014	Director	Duke Of York Square SW3 4LY London 86 England	United Kingdom	British	1974-3	173600340001
STRICKLAND, Andrew John Duke Of York Square SW3 4LY London 86 England	May 01, 2012	Sep 04, 2015	Director	Duke Of York Square SW3 4LY London 86 England	England	British	1964-2	169218940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Griffin Markets Group Limited

Jul 19, 2016

Duke Of York Square

SW3 4LY London

United Kingdom

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	07706155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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