Menna Overview
Here’s a quick overview of GRIFFIN PRIVATE EQUITY LIMITED 👀 — a London based business that started in 2014.
GRIFFIN PRIVATE EQUITY LIMITED
- Company statusactive
- Company No09158770
- Age11 years 11 months Incorporated 4 August 2014
- Officers3
Address
C/O Carrington Accountancy Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
GRIFFIN PRIVATE EQUITY LIMITED is an active company incorporated on 4 August 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Confirmation Statement With Updates
8 Years Ago on 11 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIRIX, Hans | director | Aug 1963 | 08 Dec 2016 |
| KAYE, David Malcolm | director | May 1951 | 31 May 2023 |
| KAYE, Jacqueline Anne | director | Feb 1955 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hans Dirix | Aug 1963 | 08 Dec 2016 |
| Mr Hans Dirix | Aug 1963 | 08 Dec 2016 |
| Sdg Registrars Limited | 06 Apr 2016 | |
| Sdg Registrars Limited | 06 Apr 2016 |
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Here’s a quick overview of GRIFFIN PRIVATE EQUITY LIMITED 👀 — a London based business that started in 2014.