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GRIFFIN MARKETS LIMITED

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

This company is commonly known as Griffin Markets Limited. The company was founded 12 years ago and was given the registration number 07681649. The firm's registered office is in LONDON. You can find them at 86 Duke Of York Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GRIFFIN MARKETS LIMITED
Company Number:07681649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:86 Duke Of York Square, London, SW3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Duke Of York Square, London, England, SW3 4LY

Secretary23 November 2011Active
86, Duke Of York Square, London, England, SW3 4LY

Director11 September 2011Active
86, Duke Of York Square, London, England, SW3 4LY

Director21 September 2011Active
86, Duke Of York Square, London, SW3 4LY

Director15 July 2021Active
86, Duke Of York Square, London, England, SW3 4LY

Director01 June 2012Active
82, Elmbourne Road, London, United Kingdom, SW17 8JH

Director24 June 2011Active
86, Duke Of York Square, London, England, SW3 4LY

Director15 January 2014Active
86, Duke Of York Square, London, England, SW3 4LY

Director01 June 2012Active
86, Duke Of York Square, London, England, SW3 4LY

Director13 August 2012Active
86, Duke Of York Square, London, SW3 4LY

Director01 January 2017Active
86, Duke Of York Square, London, England, SW3 4LY

Director01 November 2012Active
86, Duke Of York Square, London, England, SW3 4LY

Director01 May 2012Active

People with Significant Control

Griffin Markets Group Limited
Notified on:12 July 2017
Status:Active
Country of residence:United Kingdom
Address:86, Duke Of York Square, London, United Kingdom, SW3 4LY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type full.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-28Officers

Termination director company with name termination date.

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2021-07-28Officers

Appoint person director company with name date.

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2021-05-07Accounts

Accounts with accounts type full.

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2021-05-07Capital

Legacy.

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2021-05-07Capital

Capital statement capital company with date currency figure.

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2021-05-07Insolvency

Legacy.

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2021-05-07Resolution

Resolution.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Appoint person director company with name date.

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2016-10-03Officers

Termination director company with name termination date.

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2016-08-03Accounts

Accounts with accounts type full.

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