Griffin Markets Limited

Company Name	Griffin Markets Limited
Company Status	Active
Company Number	07681649
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)
Previous Names	Griffin Commodities Services Limited and Griffin Commodities Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Scot Stephens
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	24 June 2011(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	82 Elmbourne Road London SW17 8JH

Director Name	Dr Simon Forsyth Davidson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 September 2011(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr Nicholas Michael Prowse Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	86 Duke Of York Square London SW3 4LY

Secretary Name	Mr Nicholas Michael Prowse Jackson
Status	Current
Appointed	23 November 2011(5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Miss Samantha Jane Smith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(11 months, 1 week after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr Karim Kanji
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(10 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr Andrew John Strickland
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(10 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr John William Gerald Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(11 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr Oliver Hermann Maibaum
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mrs Cordelia O'Hara
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr Richard Black
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Mr Herman Michelet
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2017(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2021)
Role	Commercial Director
Country of Residence	Norway
Correspondence Address	86 Duke Of York Square London SW3 4LY

Contact

Website	griffinmarkets.com
Telephone	020 78084200
Telephone region	London

Location

Registered Address	86 Duke Of York Square London SW3 4LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

900.1k at £1	Griffin Markets Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,742,384
Gross Profit	£272,790
Net Worth	£615,171
Cash	£383,248
Current Liabilities	£498,395

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

15 April 2024	Full accounts made up to 31 December 2023 (20 pages)
26 September 2023	Full accounts made up to 31 December 2022 (20 pages)
25 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (20 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
28 July 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
28 July 2021	Appointment of Mr Karim Kanji as a director on 15 July 2021 (2 pages)
28 July 2021	Termination of appointment of Herman Michelet as a director on 15 July 2021 (1 page)
7 May 2021	Statement by Directors (1 page)
7 May 2021	Solvency Statement dated 29/04/21 (1 page)
7 May 2021	Full accounts made up to 31 December 2020 (20 pages)
7 May 2021	Statement of capital on 7 May 2021 GBP 75,100 (3 pages)
7 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (19 pages)
3 September 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 December 2018 (19 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (17 pages)
5 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
12 July 2017	Notification of Griffin Markets Group Limited as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Notification of Griffin Markets Group Limited as a person with significant control on 12 July 2017 (1 page)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
12 January 2017	Appointment of Mr Herman Michelet as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Mr Herman Michelet as a director on 1 January 2017 (2 pages)
3 October 2016	Termination of appointment of John William Gerald Evans as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of John William Gerald Evans as a director on 30 September 2016 (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (17 pages)
3 August 2016	Full accounts made up to 31 December 2015 (17 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 900,100 (6 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 900,100 (6 pages)
25 November 2015	Termination of appointment of Oliver Hermann Maibaum as a director on 20 November 2015 (1 page)
25 November 2015	Termination of appointment of Oliver Hermann Maibaum as a director on 20 November 2015 (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
8 September 2015	Termination of appointment of Andrew John Strickland as a director on 4 September 2015 (1 page)
8 September 2015	Termination of appointment of Andrew John Strickland as a director on 4 September 2015 (1 page)
8 September 2015	Termination of appointment of Andrew John Strickland as a director on 4 September 2015 (1 page)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 900,100 (7 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 900,100 (7 pages)
20 April 2015	Termination of appointment of Richard Black as a director on 7 April 2015 (1 page)
20 April 2015	Termination of appointment of Richard Black as a director on 7 April 2015 (1 page)
20 April 2015	Termination of appointment of Richard Black as a director on 7 April 2015 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (15 pages)
8 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 900,100 (8 pages)
4 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 900,100 (8 pages)
19 May 2014	Termination of appointment of Cordelia O'hara as a director (1 page)
19 May 2014	Termination of appointment of Cordelia O'hara as a director (1 page)
19 March 2014	Registered office address changed from Suite 3 259a Pavilion Road London SW1X 0BP England on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from Suite 3 259a Pavilion Road London SW1X 0BP England on 19 March 2014 (1 page)
21 January 2014	Appointment of Mr Richard Black as a director (2 pages)
21 January 2014	Appointment of Mr Richard Black as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (12 pages)
19 September 2013	Full accounts made up to 31 December 2012 (12 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (8 pages)
11 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 900,100 (4 pages)
11 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 900,100 (4 pages)
11 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2012	Appointment of Mrs Cordelia O'hara as a director (2 pages)
13 November 2012	Appointment of Mrs Cordelia O'hara as a director (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Appointment of Mr Oliver Hermann Maibaum as a director (2 pages)
4 September 2012	Appointment of Mr Oliver Hermann Maibaum as a director (2 pages)
18 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 200,100 (4 pages)
18 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 200,100 (4 pages)
18 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 200,100 (4 pages)
25 June 2012	Appointment of Mr John William Gerald Evans as a director (2 pages)
25 June 2012	Appointment of Miss Samantha Jane Smith as a director (2 pages)
25 June 2012	Appointment of Miss Samantha Jane Smith as a director (2 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Appointment of Mr John William Gerald Evans as a director (2 pages)
17 May 2012	Appointment of Mr Andrew John Strickland as a director (2 pages)
17 May 2012	Appointment of Mr Andrew John Strickland as a director (2 pages)
30 January 2012	Company name changed griffin commodities LTD\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-16 (2 pages)
30 January 2012	Company name changed griffin commodities LTD\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-16 (2 pages)
30 January 2012	Change of name notice (2 pages)
30 January 2012	Change of name notice (2 pages)
23 November 2011	Appointment of Mr Nicholas Michael Prowse Jackson as a secretary (1 page)
23 November 2011	Appointment of Mr Nicholas Michael Prowse Jackson as a secretary (1 page)
18 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
18 October 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
21 September 2011	Appointment of Dr Simon Forsyth Davidson as a director (2 pages)
21 September 2011	Appointment of Mr Nicholas Michael Prowse Jackson as a director (2 pages)
21 September 2011	Registered office address changed from 82 Elmbourne Road London SW17 8JH England on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 82 Elmbourne Road London SW17 8JH England on 21 September 2011 (1 page)
21 September 2011	Appointment of Dr Simon Forsyth Davidson as a director (2 pages)
21 September 2011	Appointment of Mr Nicholas Michael Prowse Jackson as a director (2 pages)
14 July 2011	Company name changed griffin commodities services LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution (3 pages)
14 July 2011	Company name changed griffin commodities services LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-13 NM01 ‐ Change of name by resolution (3 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Griffin Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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