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Griffin Financial Technology Ltd., EC2V 6DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRIFFIN FINANCIAL TECHNOLOGY LTD.

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

This company is commonly known as Griffin Financial Technology Ltd.. The company was founded 7 years ago and was given the registration number 10842931. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:GRIFFIN FINANCIAL TECHNOLOGY LTD.
Company Number:10842931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary15 August 2019Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director30 November 2022Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director17 May 2022Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director29 June 2017Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director03 November 2020Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director10 June 2020Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director06 September 2023Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director27 March 2024Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director28 May 2021Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director16 August 2019Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director25 July 2019Active
86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE

Director29 June 2017Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director10 August 2020Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director29 June 2017Active

People with Significant Control

Allen Rohner
Notified on:29 June 2017
Status:Active
Date of birth:January 1982
Nationality:American
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William David Jarvis
Notified on:29 June 2017
Status:Active
Date of birth:February 1987
Nationality:British,American
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Dean Gould
Notified on:29 June 2017
Status:Active
Date of birth:March 1972
Nationality:New Zealander
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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