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GRIFFIN PRIVATE EQUITY LIMITED

Active
09158770·incorporated 2014-08-04

GRIFFIN PRIVATE EQUITY LIMITED is an active UK private limited company, incorporated on 4 August 2014 at Companies House (number 09158770; OpenRegistry canonical ID GB-09158770-griffin-private-equity-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-04
Registered Address
C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Persons with significant control

GRIFFIN PRIVATE EQUITY LIMITED has 1 person with significant control on file:

  • Mr Hans Dirix born 1963 resident in United Kingdom, Belgian national. Notified 2016-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Sdg Registrars Limited (England And Wales reg. 4267462). Notified 2016-04-06. Ceased 2016-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Hans Dirix born 1963 resident in United Kingdom, Belgian national. Notified 2016-12-08. Ceased 2016-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sdg Registrars Limited (United Kingdom reg. 4267462). Notified 2016-04-06. Ceased 2016-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GRIFFIN PRIVATE EQUITY LIMITED has previously traded as:

  • THORNDUR LIMITED (until 2016-12-07)

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