General information

Name:

Grifco Ltd

Office Address:

58 Southwark Bridge Road C/o Accounting SE1 0AS London

Number: 04423053

Incorporation date: 2002-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grifco is a business located at SE1 0AS London at 58 Southwark Bridge Road. The enterprise was established in 2002 and is established under the registration number 04423053. The enterprise has been active on the English market for 22 years now and company current status is active. This firm's principal business activity number is 70210 meaning Public relations and communications activities. Grifco Ltd released its account information for the period that ended on 2021-12-31. Its latest confirmation statement was filed on 2023-04-24.

Regarding to the following firm, most of director's assignments up till now have been performed by Caroline M., Katherine B., Jonathan S. and Hugh M.. As for these four executives, Hugh M. has managed firm the longest, having been one of the many members of officers' team for six years.

Company staff

Caroline M.

Role: Director

Appointed: 26 October 2023

Latest update: 19 February 2024

Katherine B.

Role: Director

Appointed: 01 January 2023

Latest update: 19 February 2024

Jonathan S.

Role: Director

Appointed: 01 September 2020

Latest update: 19 February 2024

Hugh M.

Role: Director

Appointed: 31 July 2018

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Mmgy Global Uk Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Southwark Bridge Road, C/O Accounting, SE1 0AS and was registered as a PSC under the reg no 11165000.

Mmgy Global Uk Holding Ltd
Address: 58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11165000
Notified on 23 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gopr Holdings Ltd
Address: 58 Southwark Bridge Road Southwark Bridge Road, London, SE1 0AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11043465
Notified on 30 November 2017
Ceased on 23 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles Gilbert Holdings Ltd
Address: Harwood House 43 Harwood Road, London, SW6 4QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09026663
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 (AA)
filed on: 20th, October 2022
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
22
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