Griffin Private Equity Limited, London
Griffin Private Equity Limited is a private limited company. Previously, it was named Thorndur Limited (it was changed on 2016-12-07). Registered at C/O Carrington Accountancy Birchin Court, 20 Birchin Lane, London EC3V 9DU, the above-mentioned 9 years old company was incorporated on 2014-08-04 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).3 directors can be found in this business: David K. (appointed on 31 May 2023), Jacqueline K. (appointed on 31 May 2023), Hans D. (appointed on 08 December 2016).
| About | |
|---|---|
| Name: Griffin Private Equity Limited | |
| Number: 09158770 | |
| Incorporation date: 2014-08-04 | |
| End of financial year: 31 August |
| Address: |
C/o Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Hans D.
8 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hans D.
8 December 2016 - 8 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdg Registrars Limited
6 April 2016 - 8 December 2016
| Address | 41 Chalton Street, London, NW1 1JD, England |
| Legal authority | Companies Act 2012 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4267462 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sdg Registrars Limited
6 April 2016 - 8 December 2016
| Address | 41 Chalton Street, London, NW1 1JD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4267462 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | - | - | - | - | 90,481 | 87,720 | 4,813,252 |
| Total Assets Less Current Liabilities | - | 1 | 1,943,719 | 1,782,988 | 2,169,259 | 1,749,260 | - |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - |
The target date for Griffin Private Equity Limited confirmation statement filing is 2024-05-25. The latest one was filed on 2023-05-11. The target date for the next accounts filing is 31 May 2024. Last accounts filing was sent for the time up until 31 August 2022.
4 persons of significant control are indexed in the Companies House, namely: Hans D. who has over 3/4 of shares, 3/4 to full of voting rights. Hans D. who has over 3/4 of shares, 3/4 to full of voting rights. Sdg Registrars Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chalton Street, NW1 1JD London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Wednesday 31st May 2023. filed on: 20th, June 2023 | officers |
Free Download
(2 pages)
|
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