Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Grifco Limited
- Incorporated
- 24 April 2002 (24 years)
- Industry
- Public relations and communications activities (70210)
- Directors
- Hugh Mcconnell
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 58 Southwark Bridge RoadC/o AccountingLondonSE1 0AS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2025
British
Born May 1975 (51)
Mcconnell, Hugh
Secretary · Appointed 27 January 2025
Director · Appointed 1 January 2023
American
Born June 1982 (44)
Mcconnell, Hugh
Director · Appointed 31 July 2018
American
Born September 1965 (61)
Officer history (16 former)
6 August 2025
22 July 2025
Resigned Mcconnell, Hugh as Director
22 July 2025
20 May 2025
27 January 2025
Appointed Mcconnell, Hugh as Secretary
26 October 2023
26 October 2023
26 October 2023
26 October 2023
1 January 2023
1 January 2023
1 January 2023
22 March 2022
10 May 2021
1 September 2020
25 August 2020
26 April 2019
Appointed Reid, Clayton as Director
26 April 2019
26 April 2019
Resigned Reid, Clayton as Director
26 April 2019
6 August 2018
31 July 2018
Resigned Griffin, Judith Claire as Director
31 July 2018
31 July 2018
31 July 2018
Appointed Mcconnell, Hugh as Director
31 July 2018
31 July 2018
31 July 2018
Appointed Mcconnell, Hugh as Director
31 July 2018
25 March 2014
26 April 2002
26 April 2002
25 April 2002
25 April 2002
Appointed Griffin, Judith Claire as Director
24 April 2002
24 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11165000
Former controllers (2)
23 September 2022
Ceased Gopr Holdings Ltd — Owns 75–100% of shares
30 November 2017
Ceased Charles Gilbert Holdings Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Digital Spring Limited Owns 75–100% of shares
Grifco Limited This company Owns 75–100% of shares
Hills Balfour Limited Owns 75–100% of shares
Mmgy Global Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Accounts filing | |||
| 11 February 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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