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GRIFFIN UK HOLDINGS LIMITED

Active
15528934·incorporated 2024-02-28

GRIFFIN UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 February 2024 at Companies House (number 15528934; OpenRegistry canonical ID GB-15528934-griffin-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-28
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GRIFFIN UK HOLDINGS LIMITED

Financials

Check financials of GRIFFIN UK HOLDINGS LIMITED

Filings

Check filing history of GRIFFIN UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

GRIFFIN UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Volker Samonigg born 1974 resident in England, Austrian national. Notified 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Ms Maureen Mahr Von Staszewski born 1977 resident in England, German national. Notified 2024-02-28. Ceased 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Volker Samonigg born 1974 resident in England, Austrian national. Notified 2024-02-28. Ceased 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15528934.

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