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GRIFFIN INVESTORS LIMITED

GRIFFIN INVESTORS LIMITED is an active private limited company, incorporated on 24 April 2017. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Pembroke Road, Sevenoaks. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. GRIFFIN INVESTORS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10737980
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 14 PEMBROKE ROAD
Post TownSEVENOAKS
CountyKENT
CountryENGLAND
PostcodeTN13 1XR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date22/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
GRIFFIN INVESTORS LIMITED

Directors

(The company's officers)
MR STEPHEN COUTTIE
(~66 year old British national)
75 EATON TERRACE, LONDON, SW1W 8TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/04/2017
MR CHARLES LUCIAN HENRY PARKER
(~63 year old British national)
THE ELMS CASSIA GREEN, MARTON, WINSFORD, CW7 2PZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/2022
MR WILLIAM JAMES ROE
(~55 year old British national)
4 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2022
MS LUCINDA CLARE ALLEN WARING
(~55 year old British national)
4 LEDGERS SARUM CLOSE, WINCHESTER, SO22 5LY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2022
MR STEPHEN COUTTIE
75 EATON TERRACE, LONDON, SW1W 8TN, UNITED KINGDOM
  • Current Secretary
Appointed on 24/04/2017

Shareholders

(Persons of Significant Control)
Baroness Philippa Marion Couttie
(~61 year old British national)
4, Pembroke Road, Sevenoaks, Kent, TN13 1XR, England
  • Owns between 75% and 100% of the shares.
Notified on 21/06/2021

Connections

(Shared officers)
AYSGARTH SCHOOL TRUST LIMITED
  • WILLIAM JAMES ROE
  • MR CHARLES LUCIAN HENRY PARKER
DEMENTIA UK
  • MR WILLIAM JAMES ROE
  • MR WILLIAM JAMES ROE
PAYRNET LIMITED
  • MR STEPHEN COUTTIE
RAILSBANK TECHNOLOGY LIMITED
  • MR STEPHEN COUTTIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRIFFIN INVESTORS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN13 1XR.

Map of GRIFFIN INVESTORS LIMITED at local scale
Map of GRIFFIN INVESTORS LIMITED at local scale
Map of GRIFFIN INVESTORS LIMITED at district scale
Map of GRIFFIN INVESTORS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN13 1XR

Other companies with registered offices in TN13 1XR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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