GRIFFIN MARKETS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GRIFFIN MARKETS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRIFFIN MARKETS GROUP LIMITED was incorporated 12 years ago on 15/07/2011 and has the registered number: 07706155. The accounts status is GROUP and accounts are next due on 30/09/2024.

GRIFFIN MARKETS GROUP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

86 DUKE OF YORK SQUARE
LONDON
SW3 4LY

This Company Originates in : United Kingdom
Previous trading names include:
GRIFFIN COMMODITIES GROUP LIMITED (until 30/01/2012)
GRIFFIN COMMODITIES GROUP UK LTD (until 10/11/2011)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SCOT STEPHENS Nov 1967 American Director 2011-07-15 CURRENT
MISS SAMANTHA JANE SMITH May 1974 British Director 2012-06-01 CURRENT
MR JONATHAN GAEL FRANCOIS LE GALL Aug 1988 French Director 2024-01-15 CURRENT
MR KARIM KANJI Dec 1976 British Director 2021-07-15 CURRENT
MR NICHOLAS MICHAEL PROWSE JACKSON May 1968 British Director 2011-09-21 CURRENT
DR SIMON FORSYTH DAVIDSON Aug 1971 British Director 2011-09-21 CURRENT
MR NICHOLAS MICHAEL PROWSE JACKSON Secretary 2011-11-23 CURRENT
MRS CORDELIA O'HARA Mar 1974 British Director 2012-11-01 UNTIL 2014-05-13 RESIGNED
MR HERMAN MICHELET May 1965 Norwegian Director 2017-01-01 UNTIL 2021-07-15 RESIGNED
MR OLIVER HERMANN MAIBAUM Jul 1963 German Director 2012-08-13 UNTIL 2015-11-20 RESIGNED
MR JOHN WILLIAM GERALD EVANS Feb 1949 British Director 2012-06-01 UNTIL 2016-09-30 RESIGNED
MR RICHARD BLACK Nov 1973 British Director 2014-01-15 UNTIL 2015-04-07 RESIGNED
MR ANDREW JOHN STRICKLAND Feb 1964 British Director 2012-05-01 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Scot Stephens 2016-07-20 11/1967 London   Ownership of shares 25 to 50 percent
Significant influence or control
Dr Simon Forsyth Davidson 2016-07-20 8/1971 London   Significant influence or control

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