Griffin Markets Group Limited

General information

Name:

Griffin Markets Group Ltd

Office Address:

86 Duke Of York Square SW3 4LY London

Number: 07706155

Incorporation date: 2011-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Griffin Markets Group Limited has existed in the business for at least thirteen years. Started with registration number 07706155 in the year 2011, the company is registered at 86 Duke Of York Square, London SW3 4LY. It has been already twelve years since It's registered name is Griffin Markets Group Limited, but up till 2012 the business name was Griffin Commodities Group and before that, until November 10, 2011 this firm was known under the name Griffin Commodities Group Uk. This means it has used three different company names. This firm's principal business activity number is 64999 : Financial intermediation not elsewhere classified. Sat, 31st Dec 2022 is the last time when account status updates were filed.

In order to be able to match the demands of its clientele, the business is constantly led by a body of five directors who are, to enumerate a few, Karim K., Samantha S. and Simon D.. Their support has been of critical use to the following business since July 2021. In order to support the directors in their duties, the abovementioned business has been utilizing the expertise of Nicholas J. as a secretary for the last thirteen years.

  • Previous company's names
  • Griffin Markets Group Limited 2012-01-30
  • Griffin Commodities Group Limited 2011-11-10
  • Griffin Commodities Group Uk Ltd 2011-07-15

Company staff

Karim K.

Role: Director

Appointed: 15 July 2021

Latest update: 13 December 2023

Samantha S.

Role: Director

Appointed: 01 June 2012

Latest update: 13 December 2023

Nicholas J.

Role: Secretary

Appointed: 23 November 2011

Latest update: 13 December 2023

Simon D.

Role: Director

Appointed: 21 September 2011

Latest update: 13 December 2023

Nicholas J.

Role: Director

Appointed: 21 September 2011

Latest update: 13 December 2023

Andrew S.

Role: Director

Appointed: 15 July 2011

Latest update: 13 December 2023

People with significant control

Executives who have control over the firm are as follows: Andrew S. has substantial control or influence over the company owns 1/2 or less of company shares. Simon D. has substantial control or influence over the company.

Andrew S.
Notified on 20 July 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Simon D.
Notified on 20 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
New director appointment on 2024/01/15. (AP01)
filed on: 22nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
12
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