Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Griffin Markets Group Limited
- Incorporated
- 15 July 2011 (15 years)
- Previously known as
- Griffin Commodities Group Limited (until 30 January 2012)Griffin Commodities Group UK Ltd (until 10 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Carlos Gutierrez Garcia
- Owned by
- Andrew Scot Stephens
- Accounts type
- Group
- Region
- Greater London
- Address
- 86 Duke Of York SquareLondonSW3 4LY
Officers 7 active
Officer details are public data from the Companies House register.
Gutierrez Garcia, Carlos
Director · Appointed 14 October 2024
Spanish
Born April 1991 (35)
British
Born December 1976 (49)
Director · Appointed 1 June 2012
British
Born May 1974 (52)
Jackson, Nicholas Michael Prowse
Secretary · Appointed 23 November 2011
Director · Appointed 21 September 2011
British
Born August 1971 (55)
Director · Appointed 21 September 2011
Also at Griffin Markets Services Limited
British
Born May 1968 (58)
Director · Appointed 15 July 2011
American
Born November 1967
Officer history (7 former)
14 October 2024
Appointed Gutierrez Garcia, Carlos as Director
2 September 2024
Resigned Le Gall, Jonathan Gael Francois as Director
15 January 2024
Appointed Le Gall, Jonathan Gael Francois as Director
15 July 2021
15 July 2021
1 January 2017
30 September 2016
20 November 2015
4 September 2015
7 April 2015
13 May 2014
15 January 2014
1 November 2012
13 August 2012
1 June 2012
1 June 2012
1 May 2012
23 November 2011
Appointed Jackson, Nicholas Michael Prowse as Secretary
21 September 2011
21 September 2011
15 July 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 July 2016
Owns 25–50% of shares
Has significant influence or control
Irish
Born November 1967
British
Born August 1971 (55)
Holdings 1
Companies where Griffin Markets Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 15 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 31 January 2025 | Appointment of a director |
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