GRIFCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grifco Limited. The company was founded 22 years ago and was given the registration number 04423053. The firm's registered office is in LONDON. You can find them at 58 Southwark Bridge Road Southwark Bridge Road, C/o Nimmi Shah, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name	:	GRIFCO LIMITED
Company Number	:	04423053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73120 - Media representation services

Office Address & Contact

Registered Address	:	58 Southwark Bridge Road Southwark Bridge Road, C/o Nimmi Shah, London, England, SE1 0AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS	Director	01 January 2023	Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS	Director	31 July 2018	Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS	Director	26 October 2023	Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS	Director	01 September 2020	Active
10, Peterborough Mews, London, England, SW6 3BL	Secretary	25 April 2002	Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX	Corporate Nominee Secretary	24 April 2002	Active
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL	Corporate Secretary	06 August 2018	Active
10, Peterborough Mews, London, England, SW6 3BL	Director	25 April 2002	Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS	Director	31 July 2018	Active
58, Southwark Bridge Road, London, United Kingdom, SE1 0AS	Director	22 March 2022	Active
58 Southwark Bridge Road, Southwark Bridge Road, C/O Nimmi Shah, London, England, SE1 0AS	Director	25 March 2014	Active
10 Peterborough Mews, ., London, United Kingdom, SW6 3BL	Director	26 April 2019	Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS	Director	31 July 2018	Active
10 Peterborough Mews, ,, London, United Kingdom, SW6 3BL	Director	26 April 2019	Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS	Director	31 July 2018	Active
58 Southwark Bridge Road, C/O Accounting, London, England, SE1 0AS	Director	31 July 2018	Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX	Corporate Nominee Director	24 April 2002	Active

People with Significant Control

Mmgy Global Uk Holding Ltd
Notified on	:	23 September 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	58, Southwark Bridge Road, C/O Accounting, London, United Kingdom, SE1 0AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gopr Holdings Ltd
Notified on	:	30 November 2017
Status	:	Active
Country of residence	:	England
Address	:	58 Southwark Bridge Road, Southwark Bridge Road, London, England, SE1 0AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Charles Gilbert Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Harwood House, 43 Harwood Road, London, England, SW6 4QP
Nature of control	:	Ownership of shares 75 to 100 percent

GRIFCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement