Griffin Mining (UK Services) Limited

Active05211598 Private limited company
Incorporated
20 August 2004 (22 years)
Previously known as
Singbet Limited (until 27 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Support activities for other mining and quarrying (09900)
Owned by
Griffin Mining Limited
Accounts type
Small
Region
Greater London
Address
8th Floor
54 Jermyn Street
Jermyn Street
London
SW1Y 6LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born June 1986 (40)
Director · Appointed 4 November 2020
Australian
Born May 1961 (65)
Lu, Yin
Secretary · Appointed 18 June 2019
Director · Appointed 20 August 2004
British
Born April 1955 (71)
Officer history (7 former)
21 October 2026
Appointed Santchurn, Asha Devi as Director
4 November 2020
Appointed Ninkov, Mladen as Director
18 June 2019
Appointed Lu, Yin as Secretary
13 February 2017
Resigned Spiers, Soraya Ilona as Secretary
1 August 2014
Appointed Spiers, Soraya Ilona as Secretary
1 August 2014
Resigned Legallienne-Moore, Cassie as Secretary
21 August 2013
Appointed Legallienne-Moore, Cassie as Secretary
20 August 2013
Resigned Turner-Legallienne, Tasja as Secretary
10 May 2012
Appointed Turner-Legallienne, Tasja as Secretary
10 May 2012
Resigned Mcswiney, Georgia as Secretary
31 May 2011
Appointed Mcswiney, Georgia as Secretary
31 May 2011
Resigned Landy, Nicole as Secretary
20 August 2007
Appointed Landy, Nicole as Secretary
20 August 2007
Resigned Smith, Kylie as Secretary
20 August 2004
Appointed Goodwin, Roger as Director
20 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2004
Appointed Smith, Kylie as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Griffin Mining Limited
Corporate entity · Notified 18 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13667
Individual · Notified 20 August 2016
Has significant influence or control
British
Born April 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
24 August 2026Confirmation statement with no updates20 August 2026

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