GRIFFIN MARKETS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFIN MARKETS GROUP LIMITED
COMPANY NUMBER
07706155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/07/2011
(13 years and 3 months old)
WEBSITE
www.griffinmarkets.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2011
30/01/2012
GRIFFIN COMMODITIES GROUP LIMITED
View all previous names
LONDON
SW3 4LY
Telephone: 02078084240
TPS: Yes
86 Duke of York Square
London
SW3 4LY
Telephone: 78084242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFIN MARKETS GROUP LIMITED | Active - Accounts Filed | View Report |
| GRIFFIN MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Jonathan Gael Francois Le Gall (931840922) has left the board |
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRIFFIN MARKETS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRIFFIN MARKETS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN MARKETS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2011 - Present (13 years and 3 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
21/09/2011 - Present (13 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
21/09/2011 - Present (13 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
Nicholas Michael Prowse Jackson 23/11/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2012 - Present (12 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFIN MARKETS GROUP LIMITED | Active - Accounts Filed | View Report |
| GRIFFIN MARKETS LIMITED | Active - Accounts Filed | View Report |
| GRIFFIN MARKETS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Jonathan Gael Francois Le Gall (931840922) has left the board |
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Jonathan Gael Francois Le Gall (931840922) Appointed |
| 02/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Herman Michelet (922229150) Appointed |
| 05/10/2016 | John William Gerald Evans (901416526) has left the board |
| 10/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 27/11/2015 | Oliver Hermann Maibaum (917182651) has left the board |
| 10/11/2015 | New Accounts filed |
| 10/09/2015 | Andrew John Strickland (916921894) has left the board |
| 26/08/2015 | New Annual Return filed |
| 23/04/2015 | Richard Black (918443509) has left the board |
| 22/04/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 21/05/2014 | Cordelia O'Hara (917360034) has left the board |
| 11/04/2014 | Change in Reg. Office |
| 21/03/2014 | Change in Reg. Office |
| 23/01/2014 | New Board Member Richard Black (918443509) Appointed |
| 19/07/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 16/11/2012 | New Board Member Cordelia O'Hara (917360034) Appointed |
| 06/09/2012 | New Board Member Oliver Hermann Maibaum Appointed |
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