Griffin Markets Services Limited

Active07706648 Private limited company
Incorporated
15 July 2011 (15 years)
Previously known as
Griffin Commodities Services Ltd (until 17 January 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
86 Duke Of York Square
London
SW3 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2021
British
Born December 1976 (49)
Director · Appointed 1 November 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
British
Born May 1968 (58)
Director · Appointed 15 July 2011
American
Born November 1967
Officer history (6 former)
15 July 2021
Appointed Kanji, Karim as Director
15 July 2021
Resigned Michelet, Herman as Director
1 January 2017
Appointed Michelet, Herman as Director
30 September 2016
Resigned Evans, John William Gerald as Director
20 November 2015
Resigned Maibaum, Oliver Hermann as Director
4 September 2015
Resigned Strickland, Andrew John as Director
7 April 2015
Resigned Black, Richard as Director
13 May 2014
Resigned O'Hara, Cordelia as Director
15 January 2014
Appointed Black, Richard as Director
1 November 2012
Appointed Evans, John William Gerald as Director
1 November 2012
Appointed O'Hara, Cordelia as Director
1 November 2012
Appointed Smith, Samantha Jane as Director
13 August 2012
Appointed Maibaum, Oliver Hermann as Director
1 May 2012
Appointed Strickland, Andrew John as Director
23 November 2011
Appointed Jackson, Nicholas Michael Prowse as Secretary
21 September 2011
Appointed Jackson, Nicholas Michael Prowse as Director
21 September 2011
Appointed Davidson, Simon Forsyth, Dr as Director
15 July 2011
Appointed Stephens, Andrew Scot as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 07706155

Filings 53

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates29 June 2026
27 April 2026Full accounts31 December 2025
16 September 2025Full accounts31 December 2024
17 July 2025Confirmation statement with no updates15 July 2025
15 July 2024Confirmation statement with no updates15 July 2024
Show all 53 filings

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