Griffin Infrad 2025 Limited

Active16115877 Private limited company
Incorporated
3 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 December 2024
Director · Appointed 3 December 2024
British,Canadian
Born December 1987 (38)
Director · Appointed 3 December 2024
British
Born October 1966 (60)
Director · Appointed 3 December 2024
British
Born June 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03619151

Filings

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