Introduction
Watch Company
G
GRIFFON AFFLELOU BIDCO LIMITED
GRIFFON AFFLELOU BIDCO LIMITED is an active company incorporated on 16 March 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GRIFFON AFFLELOU BIDCO LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
17094572
LTD Company
Age
N/A Years
Incorporated 16 March 2026
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 16 December 2027
Period: 16 March 2026 - 31 July 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
8-10 Grosvenor Gardens London, SW1W 0DH,
Previous Addresses
C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park Whiteley Fareham Hampshire PO15 7AD United Kingdom
From: 16 March 2026To: 2 April 2026
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Corporate secretary
Appointed 16 Mar 2026
AZTEC FINANCIAL SERVICES (UK) LIMITED
Forum 4, Solent Business Park, FarehamPO15 7AD
Corporate secretary
16 Mar 2026
Active
PANESAR, Mandeep Singh
Active8-10 Grosvenor Gardens, LondonSW1W 0DH
Born April 1978
Director
Appointed 16 Mar 2026
PANESAR, Mandeep Singh
8-10 Grosvenor Gardens, LondonSW1W 0DH
Born April 1978
Director
16 Mar 2026
Active
TESTER, Graham Robert
Active8-10 Grosvenor Gardens, LondonSW1W 0DH
Born April 1973
Director
Appointed 16 Mar 2026
TESTER, Graham Robert
8-10 Grosvenor Gardens, LondonSW1W 0DH
Born April 1973
Director
16 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Forum 4, Solent Business Park, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2026
Griffon Afflelou Topco Limited
Forum 4, Solent Business Park, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2026
Active
Filing History
5
Description
Type
Date Filed
Document
4 April 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 April 2026
4 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 April 2026
2 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2026
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2026