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Griffinlex Limited, EC3R 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRIFFINLEX LIMITED

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

This company is commonly known as Griffinlex Limited. The company was founded 9 years ago and was given the registration number 09747767. The firm's registered office is in LONDON. You can find them at Sixth Floor, Minster House, Mincing Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRIFFINLEX LIMITED
Company Number:09747767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sixth Floor, Minster House, Mincing Lane, London, United Kingdom, EC3R 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mccarthy Denning, 70 Mark Lane, Suite 102, London, England, EC3R 7NQ

Secretary25 August 2015Active
C/O Mccarthy Denning, 70 Mark Lane, Suite 102, London, England, EC3R 7NQ

Director05 December 2017Active
C/O Mccarthy Denning, 70 Mark Lane, Suite 102, London, England, EC3R 7NQ

Director01 December 2018Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX

Director26 November 2015Active
49, Queen Victoria Street, London, United Kingdom, EC4N 4SA

Director25 August 2015Active

People with Significant Control

Mr Brian Patrick Griffin
Notified on:07 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Sixth Floor, Minster House, Mincing Lane, London, United Kingdom, EC3R 7AE
Nature of control:
  • Voting rights 50 to 75 percent
Mr Brian Patrick Griffin
Notified on:07 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 289 Kennington Road, London, United Kingdom, SE11 6BY
Nature of control:
  • Voting rights 50 to 75 percent
Mr Paolo Argenti
Notified on:07 April 2016
Status:Active
Date of birth:February 1948
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 4, 289 Kennington Road, London, United Kingdom, SW11 6BY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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