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Companies House/Manchester/Company profile

GRIFFIN FAMILY INVESTMENT LIMITED

Active
11567605·incorporated 2018-09-13

GRIFFIN FAMILY INVESTMENT LIMITED is an active UK private limited company, incorporated on 13 September 2018 at Companies House (number 11567605; OpenRegistry canonical ID GB-11567605-griffin-family-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-13
Registered Address
C/O S&W PARTNERS (MANCHESTER) LIMITED, PALL MALL, 1 POLLEN SQUARE, 59 KING STREET, MANCHESTER, M2 4PD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRIFFIN FAMILY INVESTMENT LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

GRIFFIN FAMILY INVESTMENT LIMITED has 5 persons with significant control on file:

  • Mr Stephen Kenneth Byrne born 1965 resident in United Kingdom, British national. Notified 2018-09-13.
    • Holds 25–50% of voting rights
  • Mrs Rachel Byrne born 1968 resident in United Kingdom, British national. Notified 2018-09-13.
    • Holds 25–50% of voting rights
  • Katy Louise Byrne born 1999 resident in United Kingdom, British national. Notified 2018-11-30.
    • Owns 25–50% of shares
  • Holly Rachel Byrne born 2001 resident in United Kingdom, British national. Notified 2018-11-30.
    • Owns 25–50% of shares
  • Jessica Sarah Byrne born 2002 resident in United Kingdom, British national. Notified 2018-11-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11567605.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.