Griffin Markets Group Limited

Company Name	Griffin Markets Group Limited
Company Status	Active
Company Number	07706155
Category	Private Limited Company
Incorporation Date	15 July 2011(12 years, 9 months ago)
Previous Names	Griffin Commodities Group UK Ltd and Griffin Commodities Group Limited

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	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Dr Simon Forsyth Davidson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(2 months, 1 week 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, 1 week 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(4 months, 1 week 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(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
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 Jonathan Gael Francois Le Gall
Date of Birth	August 1988 (Born 35 years ago)
Nationality	French
Status	Current
Appointed	15 January 2024(12 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	France
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(9 months, 3 weeks 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(10 months, 3 weeks 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, 3 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 Development Manager
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, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	Norway
Correspondence Address	86 Duke Of York Square London SW3 4LY

Contact

Website	griffinmarkets.com
Email address	[email protected]
Telephone	020 78084242
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

4.1k at £22.23	Andrew Stephens 45.70% Ordinary A1
-	OTHER 29.76% -
2.2k at £22.23	Simon Davidson 24.07% Ordinary A1
32.7k at £0.01	Andrew Stephens 0.16% Ordinary A
21.8k at £0.01	Simon Davidson 0.11% Ordinary A
9k at £0.01	Andrew Strickland 0.04% Ordinary A
3.6k at £0.01	Andrew Fairley 0.02% Ordinary A
3.6k at £0.01	Oliver Maibaum 0.02% Ordinary B
2.4k at £0.01	Andrew Fairley 0.01% Ordinary C
2.6k at £0.01	Andrew Stephens 0.01% Ordinary C
1.1k at £0.01	Griffin Markets Group Limited Trust 0.01% Ordinary B
2.7k at £0.01	Griffin Markets Group Limited Trust 0.01% Ordinary A
1.2k at £0.01	Karin Engstrom 0.01% Ordinary B
1.4k at £0.01	Louise Thompson 0.01% Ordinary A
1.8k at £0.01	Nicholas Jackson 0.01% Ordinary A
1.8k at £0.01	Nicholas Jackson 0.01% Ordinary B
2.4k at £0.01	Nicholas Jackson 0.01% Ordinary C
1.8k at £0.01	Oliver Maibaum 0.01% Ordinary A
1.8k at £0.01	Tim Popham 0.01% Ordinary A
1.8k at £0.01	Tim Popham 0.01% Ordinary B
2.4k at £0.01	Tim Popham 0.01% Ordinary C

Financials

Year	2014
Turnover	£2,742,068
Gross Profit	£1,642,950
Net Worth	-£5,524,638
Cash	£466,134
Current Liabilities	£1,228,437

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	Group
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

15 April 2024	Group of companies' accounts made up to 31 December 2023 (25 pages)
14 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
22 January 2024	Appointment of Mr Jonathan Gael Francois Le Gall as a director on 15 January 2024 (2 pages)
26 September 2023	Group of companies' accounts made up to 31 December 2022 (25 pages)
23 March 2023	Statement of capital following an allotment of shares on 22 February 2023 GBP 932.34 (3 pages)
13 March 2023	Confirmation statement made on 3 March 2023 with updates (7 pages)
16 September 2022	Group of companies' accounts made up to 31 December 2021 (25 pages)
16 March 2022	Confirmation statement made on 3 March 2022 with updates (7 pages)
28 July 2021	Termination of appointment of Herman Michelet as a director on 15 July 2021 (1 page)
28 July 2021	Appointment of Mr Karim Kanji as a director on 15 July 2021 (2 pages)
7 May 2021	Group of companies' accounts made up to 31 December 2020 (26 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (7 pages)
8 October 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
25 September 2020	Confirmation statement made on 15 July 2020 with updates (7 pages)
15 August 2020	Cancellation of shares. Statement of capital on 16 July 2020 GBP 900.84 (4 pages)
28 July 2020	Purchase of own shares. (3 pages)
29 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 August 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
26 July 2018	Confirmation statement made on 15 July 2018 with updates (6 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 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	Group of companies' accounts made up to 31 December 2015 (23 pages)
3 August 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (10 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (10 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	Group of companies' accounts made up to 31 December 2014 (22 pages)
16 September 2015	Group of companies' accounts made up to 31 December 2014 (22 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)
20 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 201,003.31 (20 pages)
20 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 201,003.31 (20 pages)
18 May 2015	Memorandum and Articles of Association (26 pages)
18 May 2015	Memorandum and Articles of Association (26 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (6 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)
19 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 201,003.31 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 201,003.31 (4 pages)
19 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (10 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (10 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)
9 April 2014	Registered office address changed from 86 Fourth Floor 86 Duke of York Square London SW3 4LY England on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from , 86 Fourth Floor, 86 Duke of York Square, London, SW3 4LY, England on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from , 86 Fourth Floor, 86 Duke of York Square, London, SW3 4LY, England on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from , 86 Fourth Floor, 86 Duke of York Square, London, SW3 4LY, England on 9 April 2014 (1 page)
19 March 2014	Registered office address changed from , 259a Pavilion Road, Suite 3, London, SW1X 0BP, United Kingdom on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from , 86 Duke of York Square, London, SW3 4LY, England on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from , 86 Duke of York Square, London, SW3 4LY, England on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 259a Pavilion Road Suite 3 London SW1X 0BP United Kingdom on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from , 259a Pavilion Road, Suite 3, London, SW1X 0BP, United Kingdom on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 86 Duke of York Square London SW3 4LY 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)
15 July 2013	Director's details changed for Mr Andrew Scot Stephens on 1 September 2012 (2 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (10 pages)
15 July 2013	Director's details changed for Mr Andrew Scot Stephens on 1 September 2012 (2 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (10 pages)
15 July 2013	Director's details changed for Mr Andrew Scot Stephens on 1 September 2012 (2 pages)
19 April 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
19 April 2013	Group of companies' accounts made up to 31 December 2012 (19 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)
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)
9 August 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 999.55 (4 pages)
9 August 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 999.55 (4 pages)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
14 June 2012	Appointment of Mr John William Gerald Evans as a director (2 pages)
14 June 2012	Appointment of Miss Samantha Jane Smith as a director (2 pages)
14 June 2012	Appointment of Miss Samantha Jane Smith as a director (2 pages)
14 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)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 990.55 (4 pages)
18 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 990.55 (4 pages)
18 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 990.55 (4 pages)
15 March 2012	Solvency statement dated 14/03/12 (1 page)
15 March 2012	Resolutions RES13 ‐ Reduction of share premium account 14/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 March 2012	Statement of capital on 15 March 2012 GBP 934.75 (4 pages)
15 March 2012	Resolutions RES13 ‐ Reduction of share premium account 14/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 March 2012	Statement by directors (1 page)
15 March 2012	Statement by directors (1 page)
15 March 2012	Statement of capital on 15 March 2012 GBP 934.75 (4 pages)
15 March 2012	Solvency statement dated 14/03/12 (1 page)
17 February 2012	Statement of capital following an allotment of shares on 14 January 2012 GBP 934.75 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 14 January 2012 GBP 934.75 (4 pages)
30 January 2012	Change of name notice (2 pages)
30 January 2012	Company name changed griffin commodities group LIMITED\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 group LIMITED\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)
13 December 2011	Sub-division of shares on 10 November 2011 (5 pages)
13 December 2011	Sub-division of shares on 10 November 2011 (5 pages)
6 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 36 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 36 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 792 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 10 November 2011 GBP 792 (3 pages)
1 December 2011	Particulars of variation of rights attached to shares (2 pages)
1 December 2011	Resolutions RES13 ‐ Subdivided 10/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
1 December 2011	Resolutions RES13 ‐ Subdivided 10/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
1 December 2011	Particulars of variation of rights attached to shares (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)
10 November 2011	Company name changed griffin commodities group uk LTD\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-12 (2 pages)
10 November 2011	Company name changed griffin commodities group uk LTD\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-12 (2 pages)
25 October 2011	Change of name notice (2 pages)
25 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-12 (1 page)
25 October 2011	Change of name notice (2 pages)
25 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-12 (1 page)
18 October 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
18 October 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
21 September 2011	Appointment of Dr Simon Forsyth Davidson as a director (2 pages)
21 September 2011	Appointment of Dr Simon Forsyth Davidson 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	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	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)
15 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Griffin Markets Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London