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 - LONDON

This company is listed in the following categories:
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)

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

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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

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