GRIFFIN TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRIFFIN TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRIFFIN TOPCO LIMITED was incorporated less than a year ago on 26/10/2023 and has the registered number: 15238800. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/07/2025.
GRIFFIN TOPCO LIMITED was incorporated less than a year ago on 26/10/2023 and has the registered number: 15238800. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/07/2025.
GRIFFIN TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 26/07/2025 |
Registered Office
C/O BRODIES LLP
LONDON
EC1A 7BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCIS PAUL DUFFIN | Dec 1957 | British | Director | 2024-02-29 | CURRENT |
| MR MARK HOLMES | Mar 1975 | British | Director | 2024-02-29 | CURRENT |
| MS CAROL MAUND | Mar 1972 | British | Director | 2024-02-29 | CURRENT |
| MARTIN MCLAREN | May 1983 | British | Director | 2023-10-26 | CURRENT |
| MR DAVID ROBERTS | Aug 1972 | British | Director | 2024-02-29 | CURRENT |
| MR GARY WILSON | May 1980 | British | Director | 2024-02-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maven Co-Invest Griffin Lp | 2023-10-26 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |