GRIFFIN PRIVATE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRIFFIN PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRIFFIN PRIVATE EQUITY LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: 09158770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
GRIFFIN PRIVATE EQUITY LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: 09158770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
GRIFFIN PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THORNDUR LIMITED (until 07/12/2016)
THORNDUR LIMITED (until 07/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACQUELINE ANNE KAYE | Feb 1955 | British | Director | 2023-05-31 | CURRENT |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2023-05-31 | CURRENT |
MR HANS DIRIX | Aug 1963 | Belgian | Director | 2016-12-08 | CURRENT |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2014-08-04 UNTIL 2016-12-08 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2018-01-02 UNTIL 2023-05-31 | RESIGNED |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2018-01-02 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hans Dirix | 2016-12-08 - 2016-12-08 | 8/1963 | Red Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Hans Dirix | 2016-12-08 | 8/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Sdg Registrars Limited | 2016-04-06 - 2016-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sdg Registrars Limited | 2016-04-06 - 2016-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Griffin Private Equity Ltd - Filleted accounts | 2022-04-20 | 31-08-2021 | £4,075,517 Cash £6,890,830 equity |
Griffin Private Equity Ltd - Filleted accounts | 2021-08-07 | 31-08-2020 | £84,420 Cash £1,749,260 equity |
Accounts filed on 31-08-2019 | 2020-07-02 | 31-08-2019 | £89,981 Cash £1,764,097 equity |
Accounts filed on 31-08-2018 | 2019-05-29 | 31-08-2018 | £105,182 Cash £1,782,988 equity |
Accounts filed on 31-08-2017 | 2018-05-10 | 31-08-2017 | £3,169,235 Cash £1,943,719 equity |
Dormant Company Accounts - GRIFFIN PRIVATE EQUITY LIMITED | 2017-05-03 | 31-08-2016 | £1 Cash £1 equity |
Dormant Company Accounts - THORNDUR LIMITED | 2016-04-06 | 31-08-2015 | £1 Cash £1 equity |