Menna Overview
Here’s a quick overview of GRIFFIN MARKETS GROUP LIMITED 👀 — a London based business that started in 2011.
GRIFFIN MARKETS GROUP LIMITED
- Company statusactive
- Company No07706155
- Age15 years Incorporated 15 July 2011
- Officers7
Address
86 Duke Of York Square, London, SW3 4LY
GRIFFIN MARKETS GROUP LIMITED is an active company incorporated on 15 July 2011 and based in London. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Sep 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 07 May 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 25 Sep 2020
Capital Cancellation Shares
5 Years Ago on 15 Aug 2020
Capital Return Purchase Own Shares
6 Years Ago on 28 Jul 2020
Resolution
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 26 Jul 2018
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Nicholas Michael Prowse | secretary | 23 Nov 2011 | |
| DAVIDSON, Simon Forsyth, Dr | director | Aug 1971 | 21 Sept 2011 |
| GUTIERREZ GARCIA, Carlos | director | Apr 1991 | 14 Oct 2024 |
| JACKSON, Nicholas Michael Prowse | director | May 1968 | 21 Sept 2011 |
| KANJI, Karim | director | Dec 1976 | 15 Jul 2021 |
| SMITH, Samantha Jane, Ms | director | May 1974 | 01 Jun 2012 |
| STEPHENS, Andrew Scot | director | Nov 1967 | 15 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Scot Stephens | Nov 1967 | 20 Jul 2016 |
| Dr Simon Forsyth Davidson | Aug 1971 | 20 Jul 2016 |
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Here’s a quick overview of GRIFFIN MARKETS GROUP LIMITED 👀 — a London based business that started in 2011.