Introduction
Watch Company
G
GRIFFIN CAPITAL LIMITED
GRIFFIN CAPITAL LIMITED is an active company incorporated on 24 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. GRIFFIN CAPITAL LIMITED was registered 7 years ago.(SIC: 64991)
Status
active
Active since 7 years ago
Company No
11640889
LTD Company
Age
7 Years
Incorporated 24 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
Previous Addresses
C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ England
From: 6 January 2020To: 1 June 2021
C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ United Kingdom
From: 24 October 2018To: 6 January 2020
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRIFFIN, Liam
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1973
Director
Appointed 24 Oct 2018
GRIFFIN, Liam
Great Queen Street, LondonWC2B 5AH
Born March 1973
Director
24 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Liam Griffin
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2018
Mr Liam Griffin
Great Queen Street, LondonWC2B 5AH
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2025
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
6 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2020
6 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2020