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GRIFFIN INVESTORS LIMITED

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

This company is commonly known as Griffin Investors Limited. The company was founded 7 years ago and was given the registration number 10737980. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:GRIFFIN INVESTORS LIMITED
Company Number:10737980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Eaton Terrace, London, United Kingdom, SW1W8TN

Secretary24 April 2017Active
75, Eaton Terrace, London, United Kingdom, SW1W 8TN

Director24 April 2017Active
The Elms, Cassia Green, Marton, Winsford, England, CW7 2PZ

Director07 April 2022Active
4, Pembroke Road, Sevenoaks, England, TN13 1XR

Director02 March 2022Active
4 Ledgers, Sarum Close, Winchester, England, SO22 5LY

Director08 April 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director24 April 2017Active

People with Significant Control

Baroness Philippa Marion Couttie
Notified on:21 June 2021
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:4, Pembroke Road, Sevenoaks, England, TN13 1XR
Nature of control:
  • Ownership of shares 75 to 100 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)

Company Filing History

DateCategoryDescription
2024-01-05Address

Change registered office address company with date old address new address.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-22Gazette

Gazette filings brought up to date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-04-09Officers

Appoint person director company with name date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-03-02Officers

Appoint person director company with name date.

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2021-09-18Accounts

Accounts with accounts type micro entity.

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2021-09-04Accounts

Accounts amended with accounts type micro entity.

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2021-09-04Accounts

Accounts amended with accounts type micro entity.

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2021-09-04Accounts

Accounts amended with accounts type micro entity.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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