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Grifco Limited
04423053
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
58 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Incorporated 24/04/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70210
70210Officers
Hugh Mcconnell
director · Since 31/07/2018
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 60
Also on 1 other board
Katherine Briscoe
director · Since 01/01/2023
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 44
Also on 4 other boards
Beth Helene Freedman
director · Since 06/08/2025
EVP, MD, UK
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
Persons with Significant Control
Mmgy Global Uk Holding Ltd
75–100% shares
75–100% votes
Appoint directors
58, Southwark Bridge Road, C/O Accounting, London, SE1 0AS
Reg: 11165000 · Companies House · Limited By Shares
Notified 23/09/2022
Former PSCs
Charles Gilbert Holdings Ltd
Ceased 30/11/2017
Gopr Holdings Ltd
Ceased 23/09/2022
Charges1 outstanding
Charge
outstanding
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Charge
satisfied
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charge
satisfied
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charge
satisfied
GMV THREE LIMITED
Created 24/09/2007Registered 02/10/2007Satisfied 21/01/2017
charge
satisfied
GMV SIX LIMITED
Created 02/09/2004Registered 15/09/2004Satisfied 21/01/2017