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Griffin Markets Group Limited LONDON

Griffin Markets Group started in year 2011 as Private Limited Company with registration number 07706155. The Griffin Markets Group company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 86 Duke Of York Square. Postal code: SW3 4LY. Since 2012/01/30 Griffin Markets Group Limited is no longer carrying the name Griffin Commodities Group.

Currently there are 6 directors in the the firm, namely Jonathan L., Karim K. and Samantha S. and others. In addition one secretary - Nicholas J. - is with the company. As of 5 May 2024, there were 6 ex directors - Herman M., Richard B. and others listed below. There were no ex secretaries.

Griffin Markets Group Limited Address / Contact

Office Address 86 Duke Of York Square
Town London
Post code SW3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07706155
Date of Incorporation Fri, 15th Jul 2011
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Jonathan L.

Position: Director

Appointed: 15 January 2024

Karim K.

Position: Director

Appointed: 15 July 2021

Samantha S.

Position: Director

Appointed: 01 June 2012

Nicholas J.

Position: Secretary

Appointed: 23 November 2011

Simon D.

Position: Director

Appointed: 21 September 2011

Nicholas J.

Position: Director

Appointed: 21 September 2011

Andrew S.

Position: Director

Appointed: 15 July 2011

Herman M.

Position: Director

Appointed: 01 January 2017

Resigned: 15 July 2021

Richard B.

Position: Director

Appointed: 15 January 2014

Resigned: 07 April 2015

Cordelia O.

Position: Director

Appointed: 01 November 2012

Resigned: 13 May 2014

Oliver M.

Position: Director

Appointed: 13 August 2012

Resigned: 20 November 2015

John E.

Position: Director

Appointed: 01 June 2012

Resigned: 30 September 2016

Andrew S.

Position: Director

Appointed: 01 May 2012

Resigned: 04 September 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Andrew S. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. Another entity in the persons with significant control register is Simon D. This PSC has significiant influence or control over the company,.

Andrew S.

Notified on 20 July 2016
Nature of control: significiant influence or control
25-50% shares

Simon D.

Notified on 20 July 2016
Nature of control: significiant influence or control

Company previous names

Griffin Commodities Group January 30, 2012
Griffin Commodities Group Uk November 10, 2011

Company filings

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

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