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GRIFFIN PRIVATE EQUITY LIMITED

GRIFFIN PRIVATE EQUITY LIMITED is an active private limited company, incorporated on 4 August 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GRIFFIN PRIVATE EQUITY LIMITED previously had the company name THORNDUR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09158770
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9DU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date01/09/2016
Last Made Up Date04/08/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/12/2016 onwards:
GRIFFIN PRIVATE EQUITY LIMITED
Prior to 07/12/2016:
THORNDUR LIMITED

Directors

(The company's officers)
MR HANS DIRIX
(~60 year old Belgian national)
C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2016
MR DAVID MALCOLM KAYE
(~72 year old British national)
7 HOLBROOK GARDENS, ALDENHAM, WATFORD, WD25 8AB, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2023
MRS JACQUELINE ANNE KAYE
(~69 year old British national)
7 HOLBROOK GARDENS, ALDENHAM, WATFORD, WD25 8AB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2023

Shareholders

(Persons of Significant Control)
Mr Hans Dirix
(~60 year old Belgian national)
C/O Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/12/2016

Connections

(Shared officers)
  • MR DAVID MALCOLM KAYE
A.R.FREEMAN LIMITED
  • MR DAVID MALCOLM KAYE
AIRTREE LIMITED
  • MR DAVID MALCOLM KAYE
AIRTREE TRADING LIMITED
  • MR DAVID MALCOLM KAYE
  • MR DAVID MALCOLM KAYE
  • MR DAVID MALCOLM KAYE
ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)
  • MR DAVID MALCOLM KAYE
  • MR DAVID MALCOLM KAYE
ATYAB AL MARSHOUD CO LIMITED
  • MR DAVID MALCOLM KAYE
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 PRIVATE EQUITY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DU.

Map of GRIFFIN PRIVATE EQUITY LIMITED at local scale
Map of GRIFFIN PRIVATE EQUITY LIMITED at local scale
Map of GRIFFIN PRIVATE EQUITY LIMITED at district scale
Map of GRIFFIN PRIVATE EQUITY 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 EC3V 9DU

Other companies with registered offices in EC3V 9DU:

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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