UKBizDB.co.uk

GRIFFIN 1 LLP

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

This company is commonly known as Griffin 1 Llp. The company was founded 17 years ago and was given the registration number OC325963. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is None Supplied.

Company Information

Name:GRIFFIN 1 LLP
Company Number:OC325963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Llp Designated Member14 February 2007Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Llp Member28 May 2023Active
788-790 Finchley Road, London, , NW11 7TJ

Llp Designated Member14 February 2007Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Llp Designated Member14 January 2013Active
1st, Floor, 18 Savile Row, London, United Kingdom, W1S 3PW

Llp Designated Member23 March 2007Active
1st, Floor, 18 Savile Row, London, United Kingdom, W1S 3PW

Llp Designated Member23 March 2007Active
1st, Floor, 18 Savile Row, London, United Kingdom, W1S 3PW

Llp Designated Member14 February 2007Active
1st, Floor, 18 Savile Row, London, United Kingdom, W1S 3PW

Llp Designated Member14 February 2007Active
788-790 Finchley Road, London, , NW11 7TJ

Llp Designated Member14 February 2007Active
5th Floor, 18 Saville Row, London, W15 3PW

Corporate Llp Member14 February 2007Active

People with Significant Control

Ms Katharine Anne Dove
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Peter Stephen Dove
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Change account reference date limited liability partnership current extended.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-21Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-06-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-06-21Officers

Termination member limited liability partnership with name termination date.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Officers

Change person member limited liability partnership with name change date.

Download
2023-02-23Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-02-23Officers

Change person member limited liability partnership with name change date.

Download
2023-02-23Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-06-14Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Officers

Change person member limited liability partnership with name change date.

Download
2020-02-14Officers

Change person member limited liability partnership with name change date.

Download
2020-02-13Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-02-13Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-02-13Officers

Change person member limited liability partnership with name change date.

Download
2020-02-13Officers

Change person member limited liability partnership with name change date.

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.