Griffin Markets Services Limited

Company Name	Griffin Markets Services Limited
Company Status	Active
Company Number	07706648
Category	Private Limited Company
Incorporation Date	15 July 2011(12 years, 9 months ago)
Previous Name	Griffin Commodities Services 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	15 July 2011(same day as company formation)
Role	Investor
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 November 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 5 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(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 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 John William Gerald Evans
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 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 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, 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 78084240
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

100 at £1	Griffin Markets Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,483,344
Gross Profit	£1,041,198
Net Worth	-£5,067,713
Cash	£51,869
Current Liabilities	£5,819,254

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	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months 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)
26 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (19 pages)
25 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 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)
28 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
7 May 2021	Full accounts made up to 31 December 2020 (19 pages)
8 October 2020	Full accounts made up to 31 December 2019 (17 pages)
24 September 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 December 2018 (20 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (19 pages)
26 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 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	Full accounts made up to 31 December 2015 (18 pages)
3 August 2016	Full accounts made up to 31 December 2015 (18 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (5 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 (18 pages)
16 September 2015	Full accounts made up to 31 December 2014 (18 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 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (6 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (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)
8 September 2014	Full accounts made up to 31 December 2013 (18 pages)
8 September 2014	Full accounts made up to 31 December 2013 (18 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 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 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)
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)
16 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 2013-07-16 (7 pages)
16 July 2013	Director's details changed for Mr Andrew Scot Stephens on 4 September 2012 (2 pages)
16 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 2013-07-16 (7 pages)
16 July 2013	Director's details changed for Mr Andrew Scot Stephens on 4 September 2012 (2 pages)
16 July 2013	Director's details changed for Mr Andrew Scot Stephens on 4 September 2012 (2 pages)
19 April 2013	Full accounts made up to 31 December 2012 (16 pages)
19 April 2013	Full accounts made up to 31 December 2012 (16 pages)
14 November 2012	Appointment of Mr John William Gerald Evans as a director (2 pages)
14 November 2012	Appointment of Mr John William Gerald Evans as a director (2 pages)
14 November 2012	Appointment of Mrs Cordelia O'hara as a director (2 pages)
14 November 2012	Appointment of Mrs Cordelia O'hara as a director (2 pages)
14 November 2012	Appointment of Miss Samantha Jane Smith as a director (2 pages)
14 November 2012	Appointment of Miss Samantha Jane Smith 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)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
4 August 2012	Director's details changed for Mr Nicholas Michael Prowse Jackson on 22 July 2012 (2 pages)
4 August 2012	Director's details changed for Mr Nicholas Michael Prowse Jackson on 22 July 2012 (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)
17 January 2012	Company name changed griffin commodities services LTD\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
17 January 2012	Company name changed griffin commodities services LTD\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 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 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 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 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)
15 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Griffin Markets Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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