GRIFFIN WALKER LIMITED

Overview

Company Name	GRIFFIN WALKER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08443876
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2013

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 WALKER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRIFFIN WALKER LIMITED located?

Registered Office Address	25 Bedford Square WC1B 3HH Fitzrovia London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRIFFIN WALKER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for GRIFFIN WALKER LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Aug 06, 2025	Change of details for Mr Richard Jeremy Bernard Sibley as a person with significant control on Aug 01, 2025	2 pages	PSC04

Aug 05, 2025	Director's details changed for Mr Richard Jeremy Bernard Sibley on Aug 01, 2025	2 pages	CH01

May 22, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jun 04, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

May 22, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

May 23, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Aug 18, 2021	Notification of Richard Sibley as a person with significant control on Aug 18, 2021	2 pages	PSC01

Aug 18, 2021	Director's details changed for Mr Richard Jeremy Bernard Sibley on Aug 18, 2021	2 pages	CH01

May 21, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

May 22, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 22, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

May 21, 2018	Confirmation statement made on May 21, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jun 06, 2017	Confirmation statement made on May 21, 2017 with updates	6 pages	CS01

Feb 27, 2017	Director's details changed for Mr Alan Roderick Kennedy on Feb 27, 2017	2 pages	CH01

Jan 19, 2017	Registered office address changed from 7 Cavendish Square Westminster London W1G 0PE to 25 Bedford Square Fitzrovia London WC1B 3HH on Jan 19, 2017	1 pages	AD01

Nov 04, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of GRIFFIN WALKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, Alan Roderick WC1B 3HH Fitzrovia 25 Bedford Square London England	Mar 14, 2013		Director	WC1B 3HH Fitzrovia 25 Bedford Square London England	England	British	1965-8	176604810001
SIBLEY, Richard Jeremy Bernard WC1B 3HH Fitzrovia 25 Bedford Square London England	Jan 31, 2014		Director	WC1B 3HH Fitzrovia 25 Bedford Square London England	England	British	1961-11	112704400004
BENNETT, William Lower Richmond Road SW15 1JP Putney 34 London England	Mar 14, 2013	Jul 16, 2013	Director	Lower Richmond Road SW15 1JP Putney 34 London England	Jersey	British	1963-2	176604800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRIFFIN WALKER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Jeremy Bernard Sibley WC1B 3HH Fitzrovia 25 Bedford Square London England	Aug 18, 2021	WC1B 3HH Fitzrovia 25 Bedford Square London England	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.
None - Non-Us/Canada Alan Roderick Kennedy WC1B 3HH Fitzrovia 25 Bedford Square London England	Apr 06, 2017	WC1B 3HH Fitzrovia 25 Bedford Square London England	No
	Nationality: British 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Gail Tait Kennedy SW15 1JP Putney 34 Lower Richmond Rd London England	Apr 06, 2017	SW15 1JP Putney 34 Lower Richmond Rd London England	No
	Nationality: British 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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