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 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
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 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 |