Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Griffin Global Asset Management UK Ltd.
- Incorporated
- 15 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ryan Mckenna
- Owned by
- Ryan Mckenna
- Accounts type
- Full
- Region
- Greater London
- Address
- Augustine House6A Austin FriarsLondonEC2N 2HA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
Irish
Born February 1979 (47)
Director · Appointed 5 November 2024
British
Born September 1954 (72)
Mulvaney, Rory
Secretary · Appointed 5 November 2024
Mckenna, Ryan
Director · Appointed 15 August 2024
American
Born October 1982 (44)
O'Brien, William Henry
Director · Appointed 15 August 2024
Irish
Born April 1972 (54)
Officer history (2 former)
30 April 2026
Resigned Cunningham, Carolanne as Director
6 November 2024
5 November 2024
5 November 2024
Appointed Mulvaney, Rory as Secretary
5 November 2024
Appointed Cunningham, Carolanne as Director
5 November 2024
Resigned Cunningham, Carolanne as Director
15 August 2024
Appointed Mckenna, Ryan as Director
15 August 2024
Appointed O'Brien, William Henry as Director
15 August 2024
Appointed Cunningham, Carolanne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ryan Mckenna
Individual · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1982 (44)
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 19 August 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 30 May 2025 | Full accounts | 31 December 2024 |
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