GRIFFIN 1 LLP
Overview
| Company Name | GRIFFIN 1 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC325963 |
| 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 |
Where is GRIFFIN 1 LLP located?
| Registered Office Address | Newlands House Newlands Lane Glanvilles Wootton DT9 5QG Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFFIN 1 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 1 LLP?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for GRIFFIN 1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Member's details changed for Mr Richard Montgomery Dove on May 28, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | LLCS01 | ||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Appointment of Mr Richard Montgomery Dove as a member on May 28, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Katharine Anne Dove as a member on May 28, 2023 | 1 pages | LLTM01 | ||
Cessation of Katharine Anne Dove as a person with significant control on May 28, 2023 | 1 pages | LLPSC07 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Peter Stephen Dove on Jun 01, 2021 | 2 pages | LLCH01 | ||
Change of details for Mr Peter Stephen Dove as a person with significant control on Jun 01, 2021 | 2 pages | LLPSC04 | ||
Member's details changed for Ms Katharine Anne Dove on Jun 01, 2021 | 2 pages | LLCH01 | ||
Change of details for Ms Katharine Anne Dove as a person with significant control on Jun 01, 2021 | 2 pages | LLPSC04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Newlands House Newlands Lane Glanvilles Wootton Dorset DT9 5QG on Jul 27, 2021 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ms Katharine Anne Dove on Oct 08, 2019 | 2 pages | LLCH01 | ||
Member's details changed for Mr Peter Stephen Dove on Oct 08, 2019 | 2 pages | LLCH01 | ||
Who are the officers of GRIFFIN 1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOVE, Peter Stephen | LLP Designated Member | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | 119039710001 | ||||||
| DOVE, Richard Montgomery | LLP Designated Member | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | England | 310399150001 | ||||||
| DOVE, Katharine Anne | LLP Designated Member | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | England | 119039960001 | ||||||
| DRAX, Edward Quintin | LLP Designated Member | Floor 18 Savile Row W1S 3PW London 1st United Kingdom | England | 69482210003 | ||||||
| DRAX, Jeremy Ryton | LLP Designated Member | Floor 18 Savile Row W1S 3PW London 1st United Kingdom | England | 141448750002 | ||||||
| KITCHING, Simon Mark George | LLP Designated Member | Floor 18 Savile Row W1S 3PW London 1st United Kingdom | England | 52305070004 | ||||||
| MILLAR, Mark Charles Forbes | LLP Designated Member | Floor 18 Savile Row W1S 3PW London 1st United Kingdom | United Kingdom | 141661050002 | ||||||
| COMPANY DIRECTORS LIMITED | LLP Designated Member | 788-790 Finchley Road NW11 7TJ London | 141356140001 | |||||||
| TEMPLE SECRETARIES LIMITED | LLP Designated Member | 788-790 Finchley Road NW11 7TJ London | 141356150001 | |||||||
| CORDING LAND LLP | LLP Member | 18 Saville Row W15 3PW London 5th Floor | 142541950001 |
Who are the persons with significant control of GRIFFIN 1 LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Katharine Anne Dove | Apr 06, 2016 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Stephen Dove | Apr 06, 2016 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | 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