General information

Name:

Griffin Topco Ltd

Office Address:

C/o Brodies Llp 90 Bartholomew Close EC1A 7BN London

Number: 15238800

Incorporation date: 2023-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Griffin Topco Limited with reg. no. 15238800 has been in this business field for one year. This Private Limited Company can be found at C/o Brodies Llp, 90 Bartholomew Close in London and company's area code is EC1A 7BN. This business's registered with SIC code 64209 - Activities of other holding companies n.e.c..

As of now, the firm has only been supervised by 1 managing director: Martin M. who has been controlling it for one year.

The companies with significant control over the firm include: Mnl (Ethos) Nominees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 125 London Wall, EC2Y 5AS and was registered as a PSC under the reg no 14672624. Maven Co-Invest Griffin Lp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at 205 West George Street, G2 2LW and was registered as a PSC under the reg no Sl036512.

Company staff

Martin M.

Role: Director

Appointed: 26 October 2023

Latest update: 23 February 2024

People with significant control

Mnl (Ethos) Nominees Limited
Address: 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 14672624
Notified on 29 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maven Co-Invest Griffin Lp
Address: Kintyre House 205 West George Street, Glasgow, G2 2LW
Legal authority Scotland
Legal form Scottish Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl036512
Notified on 26 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 July 2025
Confirmation statement next due date 08 November 2024

Company filings

Filing category

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Accounts Incorporation
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Current accounting period extended from 31st October 2024 to 31st December 2024 (AA01)
filed on: 31st, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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