GRIFFIN PARK CAPITAL LIMITED

GRIFFIN PARK CAPITAL LIMITED is an active private limited company, incorporated on 28 April 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on London Road, Ascot. 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: Dormant. GRIFFIN PARK CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASCOT WEALTH MANAGEMENT, SCOTCH CORNER LONDON ROAD
Address Line 2	SUNNINGDALE
Post Town	ASCOT
Country	ENGLAND
Postcode	SL5 0ER

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	26/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

GRIFFIN PARK CAPITAL LIMITED

Directors

(The company's officers)

MR JAMES CLIVE INSLEY

(~38 year old British national)

ASCOT WEALTH MANAGEMENT, SCOTCH CORNER LONDON ROAD, SUNNINGDALE, ASCOT, SL5 0ER, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2020

MR MARK ALEXANDER INSLEY

(~42 year old British national)

ASCOT WEALTH MANAGEMENT, SCOTCH CORNER LONDON ROAD, SUNNINGDALE, ASCOT, SL5 0ER, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2020

MS VICTORIA LYNNE INSLEY

(~34 year old British national)

ASCOT WEALTH MANAGEMENT, SCOTCH CORNER LONDON ROAD, SUNNINGDALE, ASCOT, SL5 0ER, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2020

Shareholders

(Persons of Significant Control)

Mr James Clive Insley

(~38 year old British national)

Ascot Wealth Management, Scotch Corner, London Road, Sunningdale, Ascot, SL5 0ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2020

Mr Mark Alexander Insley

(~42 year old British national)

Ascot Wealth Management, Scotch Corner, London Road, Sunningdale, Ascot, SL5 0ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2020

Ms Victoria Lynne Insley

(~34 year old British national)

Ascot Wealth Management, Scotch Corner, London Road, Sunningdale, Ascot, SL5 0ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2020

Connections

(Shared officers)

A FESTIVAL LIMITED

MR MARK ALEXANDER INSLEY

ASCOT ESTATE PLANNING LTD.

MR MARK ALEXANDER INSLEY

ASCOT WEALTH MANAGEMENT LTD

MR MARK ALEXANDER INSLEY

ASCOT WEALTH PROPERTY AND FINANCE LTD

MR MARK ALEXANDER INSLEY

BERKSHIRE LOANS & TRADING LIMITED

MR MARK ALEXANDER INSLEY

BROOMHALL CAPITAL LIMITED

MR MARK ALEXANDER INSLEY

CAPE TOWN THING UK LTD

MR MARK ALEXANDER INSLEY

CONSULO WEALTH SOLUTIONS LIMITED

MR MARK ALEXANDER INSLEY

DRILLIGIOUS LTD

MR MARK ALEXANDER INSLEY

GONE COUNTRY LTD

MR MARK ALEXANDER INSLEY

Source: Companies House

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)