GRIFFIN INTERNATIONAL LIMITED

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

This company is commonly known as Griffin International Limited. The company was founded 49 years ago and was given the registration number 01271552. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	GRIFFIN INTERNATIONAL LIMITED
Company Number	:	01271552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 1976
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	8 Canada Square, London, E14 5HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Canada Square, London, United Kingdom, E14 5HQ	Corporate Secretary	28 April 2022	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	01 March 2021	Active
8 Canada Square, London, E14 5HQ	Director	30 September 2021	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	09 December 2020	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	26 January 2012	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	22 September 2016	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	25 September 2019	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	04 September 2018	Active
37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS	Secretary	-	Active
8, Canada Square, London, E14 5HQ	Secretary	19 July 2005	Active
6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY	Secretary	17 December 1999	Active
73 Celestial Gardens, London, SE13 5RU	Secretary	23 July 2004	Active
55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG	Secretary	19 December 2002	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	15 October 2013	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	04 July 2014	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	10 September 2010	Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ	Secretary	08 November 2017	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	28 November 2011	Active
Liverton House, Roundwood Lane, Lindfield, RH16 1SJ	Director	01 October 1998	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	18 July 2014	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	25 September 2012	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	23 July 2004	Active
5 Dora Road, London, SW19 7EZ	Director	06 December 2006	Active
141 Western Road, Billericay, CM12 9JH	Director	17 December 1999	Active
12 Calthorpe Road, Edgbaston, B15 1QZ	Director	02 July 1999	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	03 February 2011	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Director	26 July 2019	Active
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES	Director	01 April 1997	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	28 November 2011	Active
12 Calthorpe Road, Edgbaston, B15 1QZ	Director	02 July 1999	Active
4 Hurst Road, Hassocks, BN6 9NJ	Director	-	Active
8 Fox Lea, Findon, BN14 0XB	Director	-	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	23 July 2007	Active
Flat 78, 8 Selsdon Way, London, E14 9GR	Director	17 December 2003	Active
Abbotsford 26 Westerton Drive, Bridge Of Allan, FK9 4QL	Director	01 July 1997	Active

People with Significant Control

Midcorp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRIFFIN INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement